IMPERO CORPORATE LIMITED

Company number 08111061

Date	Type	Description	View / Download
26 Oct 2015	AP01	Appointment of Mr Colin Alexander Garrett as a director on 16 October 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Sashah James-Michael Eftekhar-Khonssari as a director on 12 June 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from 21 Jubilee Drive Loughborough Leicestershire LE11 5XS to Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 21 January 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
16 Jul 2014	CH01	Director's details changed for Mr Sashah James-Michael Eftekhar-Khonssari on 18 June 2014	(2 pages)
18 Jun 2014	AD01	Registered office address changed from 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT United Kingdom on 18 June 2014	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Ruddington Business Centre Ltd as a secretary	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Impero Solutions Limited as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Andrew Smith as a director	(3 pages)
18 Jun 2014	AP01	Appointment of Jonathan Paul Valentine as a director	(3 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
26 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
19 Jun 2012	NEWINC	Incorporation	(50 pages)