- Company Overview for IMPERIUM CENTRE LIMITED (06518721)
- Filing history for IMPERIUM CENTRE LIMITED (06518721)
- People for IMPERIUM CENTRE LIMITED (06518721)
- More for IMPERIUM CENTRE LIMITED (06518721)
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) |
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28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Jun 2011 | TM01 | Termination of appointment of Tony Dobbyn as a director | |
10 Jun 2011 | AP01 | Appointment of John Anthony Lee as a director | |
15 Apr 2011 | AP01 | Appointment of Tony Dobbyn as a director | |
01 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
24 Mar 2010 | CH01 | Director's details changed for Mr Nicholas Easton Carew Hunt on 24 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for Mark Scott Ibbotson on 24 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for David Leslie Bruce on 24 March 2010 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Aug 2009 | 288a | Secretary appointed deborah harvey | |
10 Aug 2009 | 288b | Appointment terminated secretary adam eades | |
17 Jul 2009 | 288b | Appointment terminated director john foyle | |
10 Jul 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
07 Jul 2009 | 363a | Return made up to 28/02/09; full list of members | |
21 Apr 2009 | 288a | Director appointed david leslie bruce | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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20 May 2008 | 288c | Director's change of particulars / mark ibbotson / 22/04/2008 | |
01 May 2008 | 288a | Director appointed mark scott ibbotson | |
29 Feb 2008 | NEWINC | Incorporation |