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IMPERO SOLUTIONS LIMITED

Company number 06106013

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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)
04 Jun 2014 MR01 Registration of charge 061060130002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2014 MR01 Registration of charge 061060130001
02 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 CH01 Director's details changed for Mr Jonathan Valentine on 13 March 2014
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for transfer of shares/appt director 05/04/2010
10 May 2010 AP01 Appointment of Hamid Reza Khakbiz as a director
30 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Lee David Tuck on 11 February 2010
30 Mar 2010 CH01 Director's details changed for Jonathan Valentine on 11 February 2010
30 Mar 2010 CH01 Director's details changed for Lee David Tuck on 11 February 2010
29 Mar 2010 SH03 Purchase of own shares.
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
19 Nov 2008 88(2) Ad 01/11/08\gbp si 2@1=2\gbp ic 2/4\
14 Feb 2008 363a Return made up to 14/02/08; full list of members