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IMPETUS TRUST

Company number 04556227

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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)
23 Oct 2012 CH01 Director's details changed for Ian Keith Meakins on 1 July 2012
23 Oct 2012 AP01 Appointment of Mr Marc Boughton as a director
17 Oct 2012 TM01 Termination of appointment of Stephen Lambert as a director
17 Oct 2012 TM02 Termination of appointment of Nathaniel Sloane as a secretary
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA Full accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 8 October 2011 no member list
27 Oct 2010 AA Full accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 no member list
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 AD01 Registered office address changed from Office 1607 16-19 Southampton Place London WC1A 2AJ on 26 November 2009
16 Nov 2009 AR01 Annual return made up to 8 October 2009 no member list
09 Nov 2009 AA Full accounts made up to 30 June 2009
12 Oct 2009 CH01 Director's details changed for Ian Keith Meakins on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Nathaniel Lester Sloane on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen Lambert on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Christopher Patrick Underhill on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Amelia Fitzalan Howard on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Craig Dearden-Phillips on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew Peter Hinton on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen John Rodgers Dawson on 9 October 2009
04 Aug 2009 288a Director appointed craig dearden-phillips
27 Jul 2009 288a Director appointed louis goodman elson
15 Jul 2009 288b Appointment terminated director douglas miller
19 Feb 2009 288a Director appointed stephen lambert