IMPRESS BRAND MANAGEMENT LIMITED

Company number 04805888

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
23 Sep 2015	AD01	Registered office address changed from Kings House 36 37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015	(1 page)
09 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 2,000	(4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
05 Jan 2015	AP01	Appointment of Mr Michael Richard Pratt as a director on 15 December 2014	(2 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Dec 2014	TM01	Termination of appointment of Christopher George Powell as a director on 15 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 15 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Richard David Thomas as a director on 15 December 2014	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Eric Watkins as a secretary on 15 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Kings House 36 37 King Street London EC2V 8BB on 19 December 2014	(1 page)
18 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Nov 2014	TM02	Termination of appointment of Caroline Clay as a secretary on 4 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,000	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
09 Jul 2014	CH03	Secretary's details changed for Caroline Clay on 31 March 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Graham Clay as a director	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
03 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
18 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)