Imbibros Ltd was founded on 22 October 2004 and has its registered office in London, it has a status of "Active". Imbibros Ltd has 3 directors listed as Connolly, James William, Heard, Niall James Patrick, Whittington, Charles Rupert Millen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, James William | 22 October 2004 | 28 March 2013 | 1 |
| HEARD, Niall James Patrick | 22 October 2004 | 31 January 2006 | 1 |
| WHITTINGTON, Charles Rupert Millen | 22 October 2004 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AD01 - Change of registered office address | 03 September 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 22 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| MR04 - N/A | 13 February 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| SH06 - Notice of cancellation of shares | 18 August 2011 | |
| SH03 - Return of purchase of own shares | 18 August 2011 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 November 2005 | |
| 353 - Register of members | 16 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 225 - Change of Accounting Reference Date | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 123 - Notice of increase in nominal capital | 12 April 2005 | |
| NEWINC - New incorporation documents | 22 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 October 2005 | Fully Satisfied |
N/A |
