INCHCAPE IMPERIAL

Company number 04997717

Date	Type	Description	View / Download
08 Aug 2012	AP01	Appointment of Katherine Milliken as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin Robertson as a director	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(9 pages)
05 Jan 2011	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 17 December 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
31 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
01 Dec 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Dec 2009	FOA-RR	Re-registration assent	(1 page)
01 Dec 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
11 Dec 2008	88(2)	Ad 10/12/08\gbp si 8409477@1=8409477\gbp ic 30488523/38898000\	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	(2 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Apr 2008	288a	Director appointed mrs tamsin waterhouse	(1 page)
23 Apr 2008	288b	Appointment terminated director kelly fielding	(1 page)