IMPETUS AUTOMOTIVE LIMITED

Company number 03990930

Date	Type	Description	View / Download
23 Jun 2011	CH03	Secretary's details changed for Philip Cowley on 11 May 2011	(1 page)
16 Jun 2011	AP01	Appointment of Robert William Edward Webster as a director	(3 pages)
16 Jun 2011	AP01	Appointment of David Paul Gorvett as a director	(3 pages)
16 Jun 2011	AP01	Appointment of David Harriman as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Andrew Mills as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Mark Stephen Dale as a director	(3 pages)
06 Jan 2011	AD01	Registered office address changed from Impetus House Tournament Court, Edgehill Drive Warwick CV34 6LG England on 6 January 2011	(1 page)
23 Dec 2010	AD01	Registered office address changed from Villiers House Clarendon Court Clarendon Avenue Leamington Spa Warwickshire CV32 5PR on 23 December 2010	(1 page)
15 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(19 pages)
09 Aug 2010	CERTNM	Company name changed ph impetus LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
12 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
01 Jul 2010	CH03	Secretary's details changed for Philip Cowley on 11 May 2010	(1 page)
01 Jul 2010	CH01	Director's details changed for Philip Cowley on 11 May 2010	(2 pages)
11 Feb 2010	TM01	Termination of appointment of John Vize as a director	(2 pages)
13 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	(18 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to be board member, company make a loan to ph impetus group LIMITED	(2 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006	(7 pages)
29 May 2009	363a	Return made up to 11/05/09; full list of members	(8 pages)
20 May 2009	288b	Appointment terminated director alan sterry	(1 page)
21 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(17 pages)
14 Aug 2008	288b	Appointment terminated director andrew clift	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles not applicable to some shares 30/07/2008	(12 pages)
10 Jul 2008	363a	Return made up to 11/05/08; full list of members	(9 pages)
23 Apr 2008	88(2)	Capitals not rolled up	(2 pages)