IMPERIUM PERITUS LIMITED

Company number 06504073

Date	Type	Description	View / Download
02 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
30 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
18 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AP01	Appointment of Mr Richard Robert Cochrane as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Simply Fuels Limited as a director	(1 page)
06 Dec 2010	CERTNM	Company name changed simple fuels LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Simon Paul Egan as a director	(2 pages)
18 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH02	Director's details changed for Simply Fuels Limited on 14 February 2010	(2 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 12 sefton close, west end woking GU24 9HT	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
14 Feb 2008	NEWINC	Incorporation	(8 pages)