IMPELLAM VENTURES LIMITED

Company number 00709846

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
05 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
28 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 24438@.1=2443 £ ic 11123/13566	(2 pages)
14 Aug 2003	88(2)R	Ad 18/07/03--------- £ si 12231@.1=1223 £ ic 9900/11123	(2 pages)
03 Jul 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
28 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: st florian house milton road wokingham berkshire RG40 1EN	(1 page)
04 Jul 2002	363a	Return made up to 23/06/02; full list of members	(2 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
19 Jul 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
16 Jul 2001	AUD	Auditor's resignation	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
08 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
17 Jul 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)