41 IMPERIAL WAY LTD.

Company number 05363948

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Mr Barry James Hykin as a director on 14 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016	(1 page)
29 Feb 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(3 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(3 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(3 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
26 Sep 2011	CERTNM	Company name changed sirius trading LTD\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution	(3 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
26 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
25 Feb 2011	TM01	Termination of appointment of Tom Dervish as a director	(1 page)
25 Feb 2011	AP01	Appointment of Mr Richard Joseph Leahy as a director	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Apr 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	(1 page)
16 Mar 2010	AP01	Appointment of Mr Tom Dervish as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Leahy as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
20 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)

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