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IMBERCAL LIMITED

Company number 06272330

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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 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2010 AP01 Appointment of Joseph Michael Meredith as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2010 AP01 Appointment of Tom Headley Meredith as a director
13 Jan 2010 AP01 Appointment of Theresa Smith as a director
05 Jan 2010 CH01 Director's details changed for Neil Smith on 20 November 2009
05 Jan 2010 CH03 Secretary's details changed for Neil Smith on 20 November 2009
05 Jan 2010 CH03 Secretary's details changed for Neil Smith on 20 November 2009
15 Jun 2009 363a Return made up to 07/06/09; full list of members
22 May 2009 AAMD Amended accounts made up to 30 June 2008
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 07/06/08; full list of members
01 Oct 2007 CERTNM Company name changed eezebooks online LIMITED\certificate issued on 01/10/07
07 Jun 2007 NEWINC Incorporation