IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

Company number 04290042

Date	Type	Description	View / Download
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
20 Feb 2013	MG01	Duplicate mortgage certificatecharge no:11
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
26 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(7 pages)
09 Aug 2012	AA	Full accounts made up to 30 November 2011	(22 pages)
17 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(9 pages)
17 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(118 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(23 pages)
17 Feb 2011	AD01	Registered office address changed from Sel-Imperial Ltd Cross Bank Balby Doncaster South Yorkshire DN4 8BE England on 17 February 2011	(1 page)
04 Feb 2011	CERTNM	Company name changed sel-imperial LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2011	SH08	Change of share class name or designation	(2 pages)
17 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 879,674	(4 pages)
17 Jan 2011	CAP-SS	Solvency statement dated 17/12/10	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
04 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(10 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	CH01	Director's details changed for Thomas Benjamin Maxwell Stanley on 19 September 2010	(2 pages)
30 Sep 2010	AD02	Register inspection address has been changed	(1 page)
28 May 2010	TM01	Termination of appointment of Mark Ash as a director	(1 page)
06 May 2010	AA	Full accounts made up to 30 November 2009	(20 pages)
18 Feb 2010	AD01	Registered office address changed from the Court Lee Lane Ackworth Pontefract West Yorkshire WF7 7LX on 18 February 2010	(1 page)