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IMPELLAM VENTURES LIMITED

Company number 00709846

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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)
13 Jul 2010	TM02	Termination of appointment of Northtown Limited as a secretary	View PDF Termination of appointment of Northtown Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
15 Oct 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
28 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	88(2)	Ad 28/04/09\gbp si 444444@0.1=44444.4\gbp ic 125220.2/169664.6\	View PDF Ad 28/04/09\gbp si 444444@0.1=44444.4\gbp ic 125220.2/169664.6\ - link opens in a new window - 1 page (1 page)
22 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed mr ian george robinson	View PDF Director appointed mr ian george robinson - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288b	Appointment terminated director llewellyn austen	View PDF Appointment terminated director llewellyn austen - link opens in a new window - 1 page (1 page)
10 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	363s	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	88(2)R	Ad 29/03/06--------- £ si 1002330@.1	View PDF Ad 29/03/06--------- £ si 1002330@.1 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	123	Nc inc already adjusted 29/03/06	View PDF Nc inc already adjusted 29/03/06 - link opens in a new window - 1 page (1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN	View PDF Registered office changed on 16/06/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN - link opens in a new window - 1 page (1 page)
25 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 1002330@.1=100233 £ ic 24986/125219	View PDF Ad 29/03/06--------- £ si 1002330@.1=100233 £ ic 24986/125219 - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	123	Nc inc already adjusted 29/03/06	View PDF Nc inc already adjusted 29/03/06 - link opens in a new window - 1 page (1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	88(2)R	Ad 28/10/05--------- £ si 114203@.1=11420 £ ic 13566/24986	View PDF Ad 28/10/05--------- £ si 114203@.1=11420 £ ic 13566/24986 - link opens in a new window - 2 pages (2 pages)

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