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IMRIEL LIMITED

Company number 05927583

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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)
29 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Oct 2010 AD01 Registered office address changed from 129 Munster Road Fulham London SW6 6DD on 17 October 2010
17 Oct 2010 TM01 Termination of appointment of Robert Mccann as a director
17 Oct 2010 TM01 Termination of appointment of David Mccann as a director
16 Aug 2010 TM01 Termination of appointment of Dominic Frost as a director
21 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
01 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 07/09/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 363a Return made up to 07/09/07; full list of members; amend
09 May 2008 MEM/ARTS Memorandum and Articles of Association
09 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 287 Registered office changed on 10/12/07 from: 21 arlington street london SW1A 1RN
26 Sep 2007 88(2)O Ad 01/05/07--------- £ si 98@1
21 Sep 2007 363a Return made up to 07/09/07; full list of members
15 Jun 2007 88(2)R Ad 01/05/07--------- £ si 98@1=98 £ ic 2/100
23 Jan 2007 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 287 Registered office changed on 10/12/06 from: 63 anglesmede crescent pinner middlesex HA5 5ST
07 Sep 2006 NEWINC Incorporation