INTERNATIONAL MASTERS PUBLISHERS LIMITED

Company number 01895236

Date	Type	Description	View / Download
28 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2011	SH20	Statement by Directors	(1 page)
29 Dec 2011	CAP-SS	Solvency Statement dated 21/12/11	(1 page)
29 Dec 2011	SH19	Statement of capital on 29 December 2011 GBP 1	(6 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Apr 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AD01	Registered office address changed from Accurist House 44 Baker Street London W1U 7AR on 7 September 2010	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
26 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH01	Director's details changed for Alf Martin Tonnesson on 25 November 2009	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
18 May 2009	122	Gbp nc 42000000/1000000 06/05/09	(1 page)
18 May 2009	SH20	Statement by Directors	(1 page)
18 May 2009	MISC	Memorandum of capital - processed 18/05/09	(1 page)
18 May 2009	CAP-SS	Solvency Statement dated 04/05/09	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
05 Apr 2009	288b	Appointment Terminated Secretary julian thomas	(1 page)