IMPROTECH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | SECRETARY APPOINTED MR STEPHEN RANDELL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LORETTE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN CAULLIEZ |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MICHAEL ABRAHAM |
| 11/04/1311 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY APPOINTED SYLVAIN CAULLIEZ |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDRE ROBBRECHT |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MARC JOSEPH-GEORGES CASIER |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR EMMANUEL LORETTE |
| 22/12/1122 December 2011 | SECRETARY APPOINTED ANDRE ROBBRECHT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDELL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RANDELL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBAN MOON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA AUTTON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT |
| 06/05/116 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 6 March 2010 with full list of shareholders |
| 17/01/1117 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED DAVID BEVAN |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED FERMEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/04/09; RESOLUTION PASSED ON 31/03/2009 |
| 01/04/091 April 2009 | DIRECTOR'S PARTICULARS ALBAN MOON |
| 01/04/091 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | � SR 4000@1 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/05 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/03/00 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 61 GREAT NORWOOD STREET CHELTENHAM GLOUCESTERSHIRE GL50 2BQ |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 6 SUFFOLK ROAD CHELTENHAM GLOS GL50 2AQ |
| 12/03/9812 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | � NC 100000/110000 19/12/95 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/04/9415 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: G OFFICE CHANGED 15/11/89 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 08/08/858 August 1985 | ANNUAL RETURN MADE UP TO 12/03/85 |
| 25/02/8525 February 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 30/06/8330 June 1983 | ANNUAL RETURN MADE UP TO 06/04/83 |
| 05/03/835 March 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 23/12/8223 December 1982 | ARTICLES OF ASSOCIATION |
| 19/08/8019 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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