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IMPLEO PROFESSIONAL SERVICES LIMITED

Company number 06305461

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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)
26 Sep 2011 CH01 Director's details changed for Andrew Collier on 31 March 2011
26 Sep 2011 CH01 Director's details changed for Susan Clare Collier on 31 March 2011
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 AD01 Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 26 July 2011
26 Jul 2011 TM01 Termination of appointment of Trevor Patterson as a director
26 Jul 2011 TM01 Termination of appointment of Philip Knight as a director
26 Jul 2011 TM01 Termination of appointment of Susan Collier as a director
26 Jul 2011 TM02 Termination of appointment of Susan Collier as a secretary
14 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2010 TM01 Termination of appointment of James George as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Feb 2010 AP01 Appointment of Mr Philip Brian Knight as a director
08 Feb 2010 AP01 Appointment of Mr Jeremy Writer as a director
08 Feb 2010 AP01 Appointment of Mr James George as a director
29 Jan 2010 AD01 Registered office address changed from Numberwork Uk Ltd 8a Upper Wingbury Courtyard Wingrave Bucks HP22 4LW on 29 January 2010
22 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Jul 2009 288c Director and secretary's change of particulars / susan collier / 01/01/2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 122 Div
05 Aug 2008 363a Return made up to 09/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / andrew collier / 05/08/2008
04 Aug 2008 88(2) Ad 01/06/08\gbp si 90005@0.01=900.05\gbp ic 2/902.05\
01 Aug 2008 MEM/ARTS Memorandum and Articles of Association