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IMPIGRITY LIMITED

Company number 07345366

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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)
18 Aug 2015	CH01	Director's details changed for Stuart Anthony Peters on 13 August 2015	View PDF Director's details changed for Stuart Anthony Peters on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 29 Howberry Road Edgware Middlesex HA8 6SS United Kingdom to 6 Merillion Court, 2 Sunbury Gardens Mill Hill London NW7 3GJ on 14 August 2015	View PDF Registered office address changed from 29 Howberry Road Edgware Middlesex HA8 6SS United Kingdom to 6 Merillion Court, 2 Sunbury Gardens Mill Hill London NW7 3GJ on 14 August 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	CH01	Director's details changed for Stuart Anthony Peters on 11 June 2015	View PDF Director's details changed for Stuart Anthony Peters on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AD01	Registered office address changed from 55 Loudoun Road London Greater London NW8 0DL to 29 Howberry Road Edgware Middlesex HA8 6SS on 12 March 2015	View PDF Registered office address changed from 55 Loudoun Road London Greater London NW8 0DL to 29 Howberry Road Edgware Middlesex HA8 6SS on 12 March 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for Stuart Anthony Peters on 11 September 2014	View PDF Director's details changed for Stuart Anthony Peters on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Neil Rosen on 11 September 2014	View PDF Director's details changed for Mr Neil Rosen on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	CH04	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013	View PDF Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 - link opens in a new window - 1 page (1 page)
29 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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