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IMPERIAL (FOREST HOUSE) LIMITED

Company number 08074854

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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)
11 Feb 2013 AP01 Appointment of Mr Andrew Roland-Price as a director
07 Feb 2013 AD01 Registered office address changed from Imperial College of Science Technology and Medicine South Kensington Campus London SW7 2AZ United Kingdom on 7 February 2013
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 5,500,001
04 Dec 2012 AP01 Appointment of Simon Harding-Roots as a director
20 Nov 2012 AP03 Appointment of Zoe Mulholland as a secretary
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/10/2012
23 May 2012 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
18 May 2012 NEWINC Incorporation