IMPERIAL BLOOMSBURY LIMITED

Company number 10634309

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Mr Stephen Howard Walduck as a director on 31 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of David Mark Andrew Beveridge as a director on 31 December 2019	(1 page)
06 Jan 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB on 6 January 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Simon Michael Teasdale as a director on 31 December 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
28 Aug 2019	MR01	Registration of charge 106343090003, created on 22 August 2019	(55 pages)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
14 May 2019	AP01	Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 May 2018	AP01	Appointment of Gideon Efrati as a director on 4 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Patrick Thomas Mabry as a director on 4 April 2018	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 106343090001 in full	(1 page)
06 Apr 2018	MR01	Registration of charge 106343090002, created on 4 April 2018	(56 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
19 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Patrick Thomas Mabry on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Patrick Thomas Mabry on 17 November 2017	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017	(1 page)

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