STRATEGIC IMPERATIVES LIMITED

Company number 05582866

Date	Type	Description	View / Download
27 Jun 2013	AD01	Registered office address changed from , Ash House Fairfield Avenue, Staines, Middlesex, TW18 4AB on 27 June 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/05/2014	(6 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
18 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28/04/2014	(6 pages)
18 Oct 2011	AP04	Appointment of Financial Professional & Stretegy Services as a secretary	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary	(1 page)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
19 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
19 Nov 2010	CH04	Secretary's details changed for Nationwide Company Secretaries Ltd on 4 October 2010	(2 pages)
01 Jul 2010	AD01	Registered office address changed from , Arkenis House Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom on 1 July 2010	(1 page)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 25,000	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 10,000	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2010	AD01	Registered office address changed from , Olympic House 196 the Broadway, Wimbledon, London, SW19 1RY on 13 January 2010	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
13 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Wail Sabbagh on 2 October 2009	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, olympic house 196 the broadway, wimbledon, london, SW19 1RY	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from, somerset house, 40-49 price street, birmingham, B4 6LZ	(1 page)
12 Nov 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)

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