IMPERIAL GREEN LIMITED

Company number 07246057

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(3 pages)
09 Apr 2015	MR01	Registration of charge 072460570006, created on 2 April 2015	(29 pages)
08 Apr 2015	MR05	Part of the property or undertaking has been released from charge 2	(7 pages)
03 Mar 2015	MR04	Satisfaction of charge 072460570005 in full	(1 page)
03 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Aug 2014	TM01	Termination of appointment of Andrew Michael Zielinski as a director on 31 July 2014	(1 page)
28 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 27/02/2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Aug 2013	AP03	Appointment of Mrs Danielle Anne Scott as a secretary	(1 page)
06 Jun 2013	AP01	Appointment of Mr Andrew Michael Zielinski as a director	(2 pages)
21 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(3 pages)
14 May 2013	MR01	Registration of charge 072460570004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(14 pages)
14 May 2013	MR01	Registration of charge 072460570005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(13 pages)
08 May 2013	AUD	Auditor's resignation	(1 page)
11 Apr 2013	CH01	Director's details changed for Darrell Healy on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Darrell Healy on 11 April 2013	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2013	TM01	Termination of appointment of Declan Cogley as a director	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(7 pages)