IMPORTPOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURNET |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O IMPORTPOL LTD FLAT 1A 16 ARGYLE ROAD EALING LONDON LONDON W13 8AA UNITED KINGDOM |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR MARCIN OKULEC |
| 17/06/1317 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/06/1216 June 2012 | SAIL ADDRESS CHANGED FROM: 309A KENTISH TOWN ROAD LONDON NW5 2TJ ENGLAND |
| 16/06/1216 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 54 ALEXANDRA ROAD LONDON N10 2RT UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR GERARD BURNET |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O ASVSH 46 CAMDEN ROAD LONDON LONDON LONDON NW1 9DR ENGLAND |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAWEL SWIERZOWICZ |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 309A KENTISH TOWN ROAD LONDON NW5 2TJ |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL TADEUSZ SWIERZOWICZ / 01/11/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL TADEUSZ / 01/08/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL TADEUSZ / 01/07/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY KRZYSZTOF SWIERZOWICZ |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 270 KENTISH TOWN ROAD KENTISH TOWN LONDON NW5 2AA |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 28B OSENEY CRESCENT LONDON NW5 2AU |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 7 SEXTON HOUSE BRECKNOCK ROAD ESTAT LONDON N19 5AT |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 72 ABBEYFIELDS CLOSE LONDON NW10 7EG |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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