CS IMPEX INTERNATIONAL LTD

Company Documents

DateDescription
21/05/1321 May 2013 STRUCK OFF AND DISSOLVED

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05/02/135 February 2013 FIRST GAZETTE

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT COHENCA / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR SMITH / 29/12/2011

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30/12/1030 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
237 KENNINGTON LANE
LONDON
SE11 5QU

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
1ST FLOOR 272-274 BROADWAY
BEXLEYHEATH
KENT
DA6 8BS

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06/04/046 April 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
1ST FLOOR 272-274 BROADWAY
BEXLEYHEATH
KENT DA6 8BS

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/037 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 SECRETARY RESIGNED

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11/01/0011 January 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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29/12/9929 December 1999 Incorporation

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29/12/9929 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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