IMPERIAL WHARF (BLOCK A) LIMITED

Company number 04116929

Date	Type	Description	View / Download
15 Apr 2013	TM01	Termination of appointment of Andrew Martin as a director	(1 page)
12 Apr 2013	MG01	Duplicate mortgage certificate charge no:2
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
04 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/10/2012	(1 page)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
04 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
07 Nov 2011	CH04	Secretary's details changed	(2 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
21 Oct 2009	AP01	Appointment of Mr Andrew Jonathan Martin as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of David Copley as a director	(1 page)
20 Oct 2009	CH01	Director's details changed for Colin Francis Merrien on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Lawrence Hardman on 19 October 2009	(2 pages)
01 Feb 2009	288b	Appointment terminated director close director services LIMITED	(1 page)
01 Feb 2009	288b	Appointment terminated director andrew brindley	(1 page)
01 Feb 2009	288b	Appointment terminated secretary church street nominees LIMITED	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)