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IM-PAK TECHNOLOGIES LIMITED

Company number 04651907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2006 363s Return made up to 30/01/06; no change of members
28 Mar 2006 88(2)R Ad 10/03/06--------- £ si 254540@.00001=2 £ ic 3851/3853
12 Sep 2005 288b Director resigned
12 Sep 2005 287 Registered office changed on 12/09/05 from: unit 12 hampers common industrial estate petworth west sussex GU28 9NR
23 Aug 2005 AA Accounts for a small company made up to 31 December 2004
10 Aug 2005 395 Particulars of mortgage/charge
10 Jun 2005 88(2)R Ad 11/02/05-21/03/05 £ si 639712@.00001=6 £ ic 3845/3851
31 May 2005 363s Return made up to 30/01/05; full list of members
06 Oct 2004 88(2)R Ad 26/01/04--------- £ si 400000@.00001
18 May 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 363s Return made up to 30/01/04; full list of members
20 Feb 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
18 Nov 2003 395 Particulars of mortgage/charge
15 Aug 2003 287 Registered office changed on 15/08/03 from: 22 great james street london WC1N 3ES
25 Jun 2003 88(2)R Ad 18/04/03--------- £ si 525500@.00001=5 £ ic 28/33
25 Jun 2003 88(2)R Ad 04/04/03--------- £ si 37500@.00001 £ ic 28/28
25 Jun 2003 88(2)R Ad 01/04/03--------- £ si 333135@.00001=3 £ ic 25/28
25 Jun 2003 88(2)R Ad 01/04/03--------- £ si 2349300@.00001= 23 £ ic 2/25
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Apr 2003 288a New secretary appointed;new director appointed
24 Apr 2003 288a New director appointed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned