IMPERIAL CONSULTANTS (DELEGATED) LIMITED

Company number 04889783

Date	Type	Description	View / Download
22 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Mr Kevin Skillin on 21 September 2010	(2 pages)
22 Sep 2010	AD02	Register inspection address has been changed	(1 page)
11 Aug 2010	TM02	Termination of appointment of Andrew Jones as a secretary	(1 page)
11 Aug 2010	AP03	Appointment of Mr Oliver Jay Mcguinness as a secretary	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
23 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
18 Sep 2009	288a	Secretary appointed andrew jones	(3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
05 Dec 2008	288b	Appointment terminated secretary geoff williamson	(1 page)
22 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
01 Sep 2008	288c	Director's change of particulars / kevin skillin / 01/09/2008	(2 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
27 May 2008	288a	Secretary appointed mr geoff williamson	(1 page)
22 Apr 2008	288b	Appointment terminated secretary george edmondson	(1 page)
13 Sep 2007	363a	Return made up to 05/09/07; no change of members	(2 pages)
09 Aug 2007	288a	New secretary appointed	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
20 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
29 Sep 2006	363s	Return made up to 05/09/06; full list of members	(7 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(5 pages)
14 Sep 2005	363s	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 14/09/05	(7 pages)