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IMPET LIMITED

Company number 06756283

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1,300
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Malik Dawood as a director
17 Apr 2013 AD01 Registered office address changed from 26 Mortimer Street London W1W 7RB England on 17 April 2013
02 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Dec 2012 CH01 Director's details changed for Malik Shameil Nawaz Dawood on 1 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AD01 Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3AX on 24 June 2011
06 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
23 Jun 2009 287 Registered office changed on 23/06/2009 from 409-411 croydon road beckenham kent BR3 3PP
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2008 NEWINC Incorporation