IMP PROJECTS LIMITED

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Company Documents

DateDescription
22/07/1422 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
MAY COTTAGE, WALCOTT ROAD
BACTON
NORFOLK
NR12 0HB

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THAYERS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE VANESSA BILONICK / 01/01/2010

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY JOAN BILONICK

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27/07/1027 July 2010 SECRETARY APPOINTED MR CHRISTOPHER THAYERS

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27/07/1027 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE BILONICK / 26/06/2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
SYCAMORE HOUSE, LONDON ROAD
6 MILE BOTTOM
NEW MARKET
CAMBRIDGESHIRE CB8 0UE

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18/07/0718 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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21/06/0421 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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