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IMPERIUM INTERNATIONAL LIMITED

Company number 08288032

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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)
04 Sep 2015	TM02	Termination of appointment of Russell Kenneth Campbell as a secretary on 4 September 2015	View PDF Termination of appointment of Russell Kenneth Campbell as a secretary on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Barry Edward Kerr Gilmour as a director on 4 September 2015	View PDF Termination of appointment of Barry Edward Kerr Gilmour as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AD01	Registered office address changed from 23 Quay Level St Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 13 November 2014	View PDF Registered office address changed from 23 Quay Level St Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 13 November 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AD01	Registered office address changed from Unit 23 Quay Level St. Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ England on 18 November 2013	View PDF Registered office address changed from Unit 23 Quay Level St. Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ England on 18 November 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Barry Edward Kerr Gilmour as a director	View PDF Appointment of Barry Edward Kerr Gilmour as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of Mr Russell Kenneth Campbell as a director	View PDF Appointment of Mr Russell Kenneth Campbell as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP03	Appointment of Russell Kenneth Campbell as a secretary	View PDF Appointment of Russell Kenneth Campbell as a secretary - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of Mr William Allan Plant as a director	View PDF Appointment of Mr William Allan Plant as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 23 January 2013	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 23 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	CERTNM	Company name changed g-maritime LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution	View PDF Company name changed g-maritime LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CERTNM	Company name changed timec 1386 LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1386 LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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