IMPELLAM UK LIMITED

Company number 06894542

Date	Type	Description	View / Download
24 Apr 2012	AA	Full accounts made up to 30 December 2011	(18 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
02 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
18 Jan 2011	AD02	Register inspection address has been changed	(1 page)
21 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Feb 2010	TM02	Termination of appointment of Alnery Incorporations No.1 Limited as a secretary	(1 page)
15 Feb 2010	TM01	Termination of appointment of Alnery Incorporations No.1 Limited as a director	(1 page)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 July 2009 GBP 100	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Alnery Incorporations No.2 Limited as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Craig Morris as a director	(1 page)
05 Feb 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD on 5 February 2010	(1 page)
05 Feb 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
05 Feb 2010	AP03	Appointment of Rebecca Jane Watson as a secretary	(2 pages)
05 Feb 2010	AP01	Appointment of Rebecca Jane Watson as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Andrew Jeremy Burchall as a director	(2 pages)
17 Jul 2009	CERTNM	Company name changed alnery no. 2863 LIMITED\certificate issued on 17/07/09	(2 pages)
01 May 2009	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4