IMPERIAL WHARF MARINA LIMITED

Company number 05150806

Date	Type	Description	View / Download
19 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021	(5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
08 Sep 2016	TM01	Termination of appointment of John William Deaton Everett as a director on 20 April 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200	(8 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 200	(11 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 200	(3 pages)
17 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders	(11 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(11 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(11 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2011	AP01	Appointment of Belinda Livett as a director	(3 pages)
26 Sep 2011	AP01	Appointment of Diana Grizelle Everett as a director	(3 pages)
26 Sep 2011	AP01	Appointment of Seymour Peter Maurice Banks as a director	(3 pages)
26 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(8 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(8 pages)
25 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)