IMPERIUM CENTRE LIMITED

Company number 06518721

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Nyse Holdings Uk Limited as a person with significant control on 6 April 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
13 Mar 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13 March 2014	(1 page)
13 Mar 2014	AP01	Appointment of Mr Johnathan Short as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of John Lee as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Andrew Dodsworth as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr David John Peniket as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Nicholas Carew Hunt as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Scott Anthony Hill as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Andrew John Dodsworth as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Mark Ibbotson as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)