IMPERO SOLUTIONS LIMITED

Company number 06106013

Date	Type	Description	View / Download
23 Aug 2016	AP01	Appointment of Mr Robert Pointen as a director on 18 August 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Andrew Smith as a director on 13 June 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(5 pages)
08 Jan 2016	AP01	Appointment of Mr James Grew as a director on 28 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Miss Nikki Annison as a director on 28 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Colin Alexander Garrett as a director on 28 December 2015	(1 page)
02 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
26 Oct 2015	TM01	Termination of appointment of Jonathan Paul Valentine as a director on 16 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Darren Forster as a director on 16 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Samuel William David Pemberton as a director on 16 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Colin Alexander Garrett as a director on 16 October 2015	(2 pages)
23 Oct 2015	MR01	Registration of charge 061060130004, created on 16 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(75 pages)
22 Oct 2015	MR01	Registration of charge 061060130003, created on 16 October 2015	(25 pages)
22 Jun 2015	TM01	Termination of appointment of Sashah James Eftekhar-Khonssari as a director on 12 June 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(4 pages)
12 Mar 2015	CH01	Director's details changed for Mr Jonathan Paul Valentine on 12 March 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from 21 Jubilee Drive Loughborough Leicestershire LE11 5XS to Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 21 January 2015	(1 page)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Jun 2014	AD01	Registered office address changed from 11 High Street, Ruddington Nottingham Nottinghamshire NG11 6DT on 18 June 2014	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Lee Tuck as a secretary	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Hamid Khakbiz as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Lee Tuck as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Andrew Smith as a director	(3 pages)
18 Jun 2014	AP01	Appointment of Mr Sashah James Eftekhar-Khonssari as a director	(3 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)