IMMACULATE UK LIMITED

Company number 05035539

Date	Type	Description	View / Download
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,000	(3 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	AP01	Appointment of Mr Paul Michael Cutmore as a director	(2 pages)
15 Jul 2010	CH01	Director's details changed for Philip John Staff on 5 July 2010	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Muriel Staff as a secretary	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Philip John Staff on 10 March 2010	(2 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
09 Feb 2009	363a	Return made up to 05/02/08; full list of members	(3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from centre 500 500 chiswick high road london greater london W4 8RG	(1 page)
02 Apr 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
13 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
02 Jun 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(1 page)
25 May 2006	363a	Return made up to 05/02/05; full list of members	(2 pages)
09 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 May 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)