- Company Overview for IMPERIAL MARKETING UK LIMITED (06773695)
- Filing history for IMPERIAL MARKETING UK LIMITED (06773695)
- People for IMPERIAL MARKETING UK LIMITED (06773695)
- More for IMPERIAL MARKETING UK LIMITED (06773695)
| 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) |
|---|---|---|---|
| 08 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 29 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 13 Nov 2014 | AP03 | Appointment of Mr. Messiah Kumar as a secretary on 10 November 2014 | |
| 13 Nov 2014 | AP01 | Appointment of Mrs. Rajinder Kumar as a director on 10 November 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
|
|
| 24 Dec 2013 | AD04 | Register(s) moved to registered office address | |
| 03 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2013
|
|
| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 02 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Mar 2011 | AD01 | Registered office address changed from C/O City Keggs 101 Lyng Lane West Bromwich B70 7RP on 21 March 2011 | |
| 21 Mar 2011 | AD02 | Register inspection address has been changed from C/O Imperial Marketing Uk Ltd Mahal Buildings New Street Walsall West Midlands WS1 3DF United Kingdom | |
| 21 Mar 2011 | CH01 | Director's details changed for Mr Ashok Aneja on 20 March 2011 | |
| 21 Mar 2011 | AD02 | Register inspection address has been changed from C/O Imperial Marketing Uk Ltd Mahal Buildings New Street Walsall West Midlands WS1 3DF United Kingdom | |
| 21 Mar 2011 | AD02 | Register inspection address has been changed from C/O Imperial Marketing Uk Ltd 2 Holyrood Place Plymouth Devon PL1 2QB United Kingdom | |
| 20 Mar 2011 | CH01 | Director's details changed for Mr Ashok Aneja on 20 March 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AD01 | Registered office address changed from Flat 1, Ground Floor 2 Holyrood Place Plymouth PL1 2QB on 31 August 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders |