IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED

Company number 06573343

Date	Type	Description	View / Download
08 Mar 2018	AP01	Appointment of Miss Lynne Margaret Edwards as a director on 2 March 2018	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Nicole Humphreys as a director on 26 October 2017	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
19 Sep 2016	AP04	Appointment of Graham Bartholomew Limited as a secretary on 6 September 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 19 September 2016	(1 page)
04 Sep 2016	TM01	Termination of appointment of Lynne Edwards as a director on 14 June 2016	(1 page)
04 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,801	(8 pages)
24 May 2016	AP01	Appointment of Ms Nicole Humphreys as a director on 2 July 2015	(2 pages)
01 Feb 2016	AD01	Registered office address changed from 23B Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 1 February 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from 27B Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 1 February 2016	(1 page)
27 Sep 2015	AD01	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX to 27B Victoria Road Surbiton Surrey KT6 4JZ on 27 September 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Aug 2015	AP01	Appointment of Lynne Edwards as a director on 22 May 2015	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Charles Barrie Hatch as a director on 22 May 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Gillian Thorpe Lee as a director on 22 May 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,801	(8 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Jul 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,801	(8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jun 2013	TM02	Termination of appointment of Kathleen Taylor as a secretary	(1 page)
24 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(8 pages)
24 Jun 2013	AD01	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX England on 24 June 2013	(1 page)
24 Jun 2013	AD01	Registered office address changed from Sorbon 24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 24 June 2013	(1 page)