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IMPERIAL D LIMITED

Company number 08720111

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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)
24 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP .01	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP .01 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Gary Berin Offenbach as a director	View PDF Appointment of Mr Gary Berin Offenbach as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr John Frederick Rufus Warren as a director	View PDF Appointment of Mr John Frederick Rufus Warren as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr Andrew John Fletcher as a director	View PDF Appointment of Mr Andrew John Fletcher as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Sir Michael Ronald Stoute as a director	View PDF Appointment of Sir Michael Ronald Stoute as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mrs Pauline Alice Rose Sheridan as a director	View PDF Appointment of Mrs Pauline Alice Rose Sheridan as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr Philip John Anthony Robertson as a director	View PDF Appointment of Mr Philip John Anthony Robertson as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr Roger John Graham Kern as a director	View PDF Appointment of Mr Roger John Graham Kern as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr John Patrick Kennedy as a director	View PDF Appointment of Mr John Patrick Kennedy as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr David Kenneth Hersey as a director	View PDF Appointment of Mr David Kenneth Hersey as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr Michael Friedler as a director	View PDF Appointment of Mr Michael Friedler as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Daniel Robert as a director	View PDF Appointment of Daniel Robert as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AP01	Appointment of Mr Russell Morley Selwyn as a director	View PDF Appointment of Mr Russell Morley Selwyn as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP .01	View PDF Incorporation Statement of capital on 2013-10-07 GBP .01 - link opens in a new window - 36 pages (36 pages)

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