IMPETUS CLOTHING CO UK LIMITED

Company number 05078322

Date	Type	Description	View / Download
28 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Joaquim Queiroga Figueiredo on 8 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Alberto Queiroga Figueiredo on 8 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Jose Luis Da Costa Rodrigues on 8 April 2010	(2 pages)
16 Sep 2009	288b	Appointment terminated secretary st james secretaries LIMITED	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Apr 2009	363a	Return made up to 08/04/09; full list of members	(8 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 May 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
21 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
21 May 2007	363s	Return made up to 08/04/07; no change of members	(7 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 May 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
19 Apr 2005	363a	Return made up to 08/04/05; full list of members	(7 pages)
14 Apr 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 27 wyatt's field trull taunton somerset TA3 7ET	(1 page)
14 Dec 2004	88(2)R	Ad 08/11/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2004	123	£ nc 1000/10000 02/12/04	(1 page)
09 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 1 georges square bath street bristol avon BS1 6BA	(1 page)