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IMPEX INVESTMENTS LIMITED

Company number 04550224

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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)
04 Oct 2013 AD01 Registered office address changed from Richmond House 1 Richmond Parade Brighton East Sussex BN2 9GB on 4 October 2013
24 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
24 Sep 2013 AP01 Appointment of Mr Alan Malcolm Burns as a director
24 Sep 2013 TM01 Termination of appointment of John Mewse as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for John Robert Mewse on 15 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 01/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 01/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363a Return made up to 01/10/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Nov 2005 363a Return made up to 01/10/05; full list of members
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
22 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004