IMPERIAL ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 STRUCK OFF AND DISSOLVED

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05/03/135 March 2013 FIRST GAZETTE

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 28 February 2011

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17/04/1217 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY GORDON DADDS NOMINEES LIMITED

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 80 BROOK STREET LONDON W1K 5DD

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RAE

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17/02/1117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL

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06/10/106 October 2010

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06/10/106 October 2010 TERMINATE DIR APPOINTMENT

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22/09/1022 September 2010 CORPORATE SECRETARY APPOINTED GORDON DADDS NOMINEES LIMITED

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC3M 7RF

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05/03/105 March 2010 SECRETARY APPOINTED CRAIG MITCHELL

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04/03/104 March 2010 DIRECTOR APPOINTED NATHAN PAUL KEMPIN

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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04/03/104 March 2010 DIRECTOR APPOINTED JAMES WILLIAM RAE

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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04/02/104 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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