IMPEXA LIMITED
Company number 05628915 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 29 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 15 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 15 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERFIRM SECRETARY LTD / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAIK JAECKS / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 18 Aug 2009 | SECRETARY APPOINTED INTERFIRM SECRETARY LTD | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD | View document |
| 2 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM · 94 NEW BOND STREET · LONDON · W1S 1SJ | View document |
| 6 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | FIRST GAZETTE | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: · INGLES MANOR, CASTLE HILL AVENUE · FOLKESTONE · KENT · CT20 2RD | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |