IMPETUM ASSET MANAGEMENT LIMITED

Company number 07246858

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2011	AP01	Appointment of Mr Kristian Myjak Rasmussen as a director on 18 October 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Filippo Buzzi as a director on 18 October 2011	(1 page)
14 Oct 2011	AP01	Appointment of Mr Filippo Buzzi as a director on 14 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Kristian Myjak Rasmussen as a director on 14 October 2011	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Giuseppe Zeno as a director on 13 September 2011	(1 page)
14 Sep 2011	AP01	Appointment of Mr Kristian Myjak Rasmussen as a director on 13 September 2011	(2 pages)
06 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 1,000	(4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)