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IMPERIAL INTERNATIONAL SERVICES LIMITED

Company number 05654033

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AD01 Registered office address changed from 31 Gibbon Road Acton Town London W3 7AF on 30 April 2012
17 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Dec 2009 TM01 Termination of appointment of Muez Hassan Hashem as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AP01 Appointment of Muez Hassan Hashem as a director
06 Oct 2009 CH01 Director's details changed for Hassan Hashem on 25 September 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 6 the lanchesters 162-166 fulham palace road london W6 9ER
16 Jun 2009 363a Return made up to 14/12/08; full list of members
05 Feb 2009 363a Return made up to 14/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 14/12/06; full list of members
15 Nov 2006 288a New secretary appointed
30 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Director resigned
24 May 2006 288a New director appointed
28 Dec 2005 287 Registered office changed on 28/12/05 from: 9, perseverance works kingsland road london E2 8DD
28 Dec 2005 288b Secretary resigned