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IMPERIO PATENT HOLDING LIMITED

Company number 05281195

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	AP01	Appointment of Mr Jamie Edward Thompson as a director	View PDF Appointment of Mr Jamie Edward Thompson as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM02	Termination of appointment of Marc- Tripet as a secretary	View PDF Termination of appointment of Marc- Tripet as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Jun 2010	CH01	Director's details changed for Francesco Marrocchino on 30 June 2010	View PDF Director's details changed for Francesco Marrocchino on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
15 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
09 Apr 2008	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
21 Nov 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	363a	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Mar 2005	88(2)R	Ad 09/11/04--------- eur si 299999@1=299999 eur ic 1/300000	View PDF Ad 09/11/04--------- eur si 299999@1=299999 eur ic 1/300000 - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
15 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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IMPERIO PATENT HOLDING LIMITED

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