IMPALA HOLDINGS LIMITED

Company number 06306909

Date	Type	Description	View / Download
14 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
27 Jan 2011	AP01	Appointment of Paul Lewis Miles as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Paul Lewis Miles as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	(1 page)
23 Sep 2010	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	TM01	Termination of appointment of John Simon Bertie Smith as a director	(1 page)
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
17 Mar 2010	AP01	Appointment of Diarmuid Cummins as a director	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Sep 2009	288b	Appointment terminated director manjit dale	(1 page)
17 Sep 2009	288b	Appointment terminated director edward hawkes	(1 page)
17 Sep 2009	288b	Appointment terminated director hugh osmond	(1 page)
17 Sep 2009	288b	Appointment terminated director blair thompson	(1 page)
17 Jul 2009	363a	Return made up to 09/07/09; full list of members	(7 pages)
10 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(75 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2008	88(2)	Ad 20/11/08\gbp si 6@1=6\gbp ic 478000202/478000208\	(2 pages)