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IMPENDIUM SYSTEMS LTD

Company number 05399868

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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)
01 Mar 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
10 Jul 2012	AD01	Registered office address changed from the Smith Centre Fairmile Henley-on-Thames Oxfordshire RG9 6AB United Kingdom on 10 July 2012	View PDF Registered office address changed from the Smith Centre Fairmile Henley-on-Thames Oxfordshire RG9 6AB United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
13 Jul 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
25 Jun 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Stuart Clark on 20 March 2010	View PDF Director's details changed for Stuart Clark on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Sheryl Clark on 20 March 2010	View PDF Director's details changed for Sheryl Clark on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AD01	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 10 May 2010	View PDF Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 10 May 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
24 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	122	S-div 18/07/07	View PDF S-div 18/07/07 - link opens in a new window - 1 page (1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide shares 21/06/07
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 249@1=249 £ ic 1001/1250	View PDF Ad 01/09/06--------- £ si 249@1=249 £ ic 1001/1250 - link opens in a new window - 1 page (1 page)
13 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 1@1=1 £ ic 1000/1001	View PDF Ad 14/08/06--------- £ si 1@1=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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