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THE IMPACT AGENCY LIMITED

Company number 01872323

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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)
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned
05 Jan 2005 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Dec 2004 288a New secretary appointed
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 288b Director resigned
02 Dec 2003 363s Return made up to 24/11/03; full list of members
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Dec 2002 363a Return made up to 24/11/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 24/11/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
30 Nov 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 287 Registered office changed on 22/03/00 from: 5 warren mews london wip 5DJ
05 Jan 2000 288a New director appointed
01 Dec 1999 363a Return made up to 24/11/99; full list of members
01 Dec 1999 288c Secretary's particulars changed
12 Jul 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 288a New director appointed
20 Jun 1999 288b Secretary resigned
20 Jun 1999 288a New secretary appointed