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IMPERIO (UK) LIMITED

Company number 05246638

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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)
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Nov 2008 363a Return made up to 30/09/08; full list of members
10 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
05 Oct 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Oct 2006 363s Return made up to 30/09/06; full list of members
31 May 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Oct 2005 363s Return made up to 30/09/05; full list of members
29 Nov 2004 288a New director appointed
23 Nov 2004 288c Secretary's particulars changed
23 Nov 2004 288c Secretary's particulars changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 50 woodgate leicester leicestershire LE3 5GF
15 Oct 2004 288a New secretary appointed
15 Oct 2004 287 Registered office changed on 15/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288b Director resigned
30 Sep 2004 NEWINC Incorporation