IMPROVEMENT INTERNATIONAL LIMITED
LONDON

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Company number 04375911
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Anders Georg Ring on 22 February 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of IMPROVEMENT INTERNATIONAL LIMITED are www.improvementinternational.co.uk, and www.improvement-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Improvement International Limited is a Private Limited Company. The company registration number is 04375911. Improvement International Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Improvement International Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. RING, Anders Georg is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOHANSSON, Kjell Arne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 18 February 2002

Director
RING, Anders Georg
Appointed Date: 01 October 2002
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Director
JOHANSSON, Kjell Arne
Resigned: 01 October 2002
Appointed Date: 18 February 2002
73 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Anders Georg Ring
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

IMPROVEMENT INTERNATIONAL LIMITED Events

22 Feb 2017
Director's details changed for Anders Georg Ring on 22 February 2017
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
17 Apr 2002
New secretary appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
18 Feb 2002
Incorporation