IMPRA WOOD PROTECTION LIMITED

Company number 04050539

Date	Type	Description	View / Download
12 Feb 2013	CH01	Director's details changed for Andrew Martin Ross on 1 January 2013	(2 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
30 Aug 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Sep 2011	AD02	Register inspection address has been changed from Pellipar House, 1St Floor Cloak Lane London EC4R 2RU United Kingdom	(1 page)
12 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(8 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Nov 2010	AP01	Appointment of Andrew Martin Ross as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Vernon Sumner as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(8 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Nov 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 10 November 2009	(1 page)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
07 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
17 Apr 2009	288a	Director appointed mr vernon sumner	(2 pages)
17 Apr 2009	288a	Director appointed mr frank brian john wright	(2 pages)
16 Mar 2009	288b	Appointment terminated director michael miles	(1 page)
14 Jan 2009	288b	Appointment terminated director stephen ainscough	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)