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IMPRIMA DE BUSSY GROUP LIMITED

Company number 04050396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2012	TM02	Termination of appointment of Anthony Goodwin as a secretary	View PDF Termination of appointment of Anthony Goodwin as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Aug 2011	CH01	Director's details changed for Stephen Pusey on 1 July 2011	View PDF Director's details changed for Stephen Pusey on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	CH03	Secretary's details changed for Anthony Goodwin on 1 July 2011	View PDF Secretary's details changed for Anthony Goodwin on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 6,986,005	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 6,986,005 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
08 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	363s	Return made up to 23/07/08; no change of members	View PDF Return made up to 23/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from imprima house 282 waterloo road london SE1 8RQ	View PDF Registered office changed on 30/07/2008 from imprima house 282 waterloo road london SE1 8RQ - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
23 Oct 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
12 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 26/08/04
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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