IMPEX WORLDWIDE LTD

Company number 04680979

Date	Type	Description	View / Download
12 Jul 2005	363(287)	Registered office changed on 12/07/05
25 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	123	Nc inc already adjusted 10/06/05	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
27 May 2004	123	Nc inc already adjusted 02/01/04	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2004	363s	Return made up to 27/02/04; full list of members	(8 pages)
11 Sep 2003	288a	New director appointed	(1 page)
11 Sep 2003	288a	New director appointed	(1 page)
11 Sep 2003	288a	New secretary appointed	(1 page)
24 Apr 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
20 Mar 2003	88(2)R	Ad 10/03/03-10/03/03 £ si 99@1=99 £ ic 1/100	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	NEWINC	Incorporation	(9 pages)