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IMPERIUM CENTRE LIMITED

Company number 06518721

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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)
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
  • RES13 ‐ Sect 175(5) ca 2006 08/10/2008
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