FRASERS IMPERIAL PLACE LIMITED

Company number 06299577

Date	Type	Description	View / Download
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
17 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
09 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH03	Secretary's details changed for Mr Seng Khoon Ng on 2 July 2010	(1 page)
09 Jul 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 2 July 2010	(2 pages)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009	(3 pages)
09 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
11 Jun 2009	288c	Director's change of particulars / simon lear / 28/04/2009	(1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
18 Sep 2008	288a	Secretary appointed valad secretarial services LIMITED	(2 pages)
18 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
05 Sep 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
04 Sep 2008	88(2)	Ad 06/11/07\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
11 Feb 2008	CERTNM	Company name changed imperial place LIMITED\certificate issued on 11/02/08	(2 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 81 cromwell road london SW7 5BW	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: one fleet place london EC4M 7WS	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)