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Imperial Innovations Investments LTD

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Reports

Extended Company Report with Annual Accounts IMPERIAL INNOVATIONS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06067437
Record last updated Thursday, May 30, 2019 7:57:11 AM UTC
Official Address 52 Princes Gate Exhibition Road Knightsbridge And Belgravia
There are 665 companies registered at this street
Postal Code SW72PG
Sector Activities of financial services holding companies

Charts

Visits

IMPERIAL INNOVATIONS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 31, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Appointment of a man as Director 6067... Appointment of a man as Director 6067...
Registry Jul 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2013 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a man as Director 6067... Appointment of a man as Director 6067...
Financials May 2, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 6067... Change of particulars for director 6067...
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a director 6067... Appointment of a director 6067...
Registry Mar 10, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2007 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies

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