IMPETUS AUTOMOTIVE LIMITED

Company number 03990930

Date	Type	Description	View / Download
05 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 9,545	(4 pages)
04 Nov 2013	AA	Accounts made up to 31 March 2013	(24 pages)
11 Jul 2013	TM01	Termination of appointment of Robert Webster as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Robert Webster as a secretary	(1 page)
14 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(16 pages)
18 Apr 2013	TM01	Termination of appointment of Mark Dale as a director	(2 pages)
14 Feb 2013	MISC	Auditors resignation	(1 page)
05 Sep 2012	AP01	Appointment of Robert William Edward Webster as a director ANNOTATION The date of appointment was removed from the public register on 05/11/2012 as it was factually inaccurate	(4 pages)
05 Sep 2012	AP03	Appointment of Robert William Edward Webster as a secretary	(3 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
31 Aug 2012	AP01	Appointment of Mark Stephen Dale as a director ANNOTATION The date of appointment was removed from the public register on 05/11/2012 as it was factually inaccurate	(4 pages)
31 Aug 2012	AP01	Appointment of Andrew Mills as a director ANNOTATION The date of appointment was removed from the public register on 05/11/2012 as it was factually inaccurate	(4 pages)
31 Aug 2012	AP01	Appointment of David Harriman as a director ANNOTATION The date of appointment was removed from the public register on 05/11/2012 as it was factually inaccurate	(4 pages)
31 Aug 2012	AP01	Appointment of David Paul Gorvett as a director ANNOTATION The date of appointment was removed from the public register on 05/11/2012 as it was factually inaccurate	(4 pages)
31 Aug 2012	TM01	Termination of appointment of Philip Cowley as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Stephen Allen as a director	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Philip Cowley as a secretary	(2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 Jul 2012	AA	Accounts for a medium company made up to 31 March 2012	(19 pages)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
18 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	(19 pages)
23 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
23 Jun 2011	CH01	Director's details changed for Mr Philip William Cowley on 11 May 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Stephen James Allen on 11 May 2011	(2 pages)