IMPACT PHOTOS LIMITED

Company number 01448405

Date	Type	Description	View / Download
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 7 torriano mews torriano avenue london NW5 2RZ	(1 page)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Dec 2004	363s	Return made up to 20/12/04; full list of members	(10 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
16 Feb 2004	363s	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF	(1 page)
18 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	363s	Return made up to 20/12/02; full list of members	(10 pages)
18 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
11 Jan 2002	363s	Return made up to 20/12/01; full list of members	(9 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
20 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	88(2)R	Ad 05/07/00--------- £ si 300@1=300 £ ic 1660/1960	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
09 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
31 Jan 2000	363s	Return made up to 20/12/99; full list of members	(9 pages)
30 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
06 Apr 1999	88(2)R	Ad 01/02/99--------- £ si 1130@1=1130 £ ic 530/1660	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)