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IMPACT DESIGN & ADVERTISING LIMITED

Company number 02172195

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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)
11 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 SH06 Cancellation of shares. Statement of capital on 5 June 2013
  • GBP 33
23 May 2013 TM01 Termination of appointment of Kerry Bee as a director
23 May 2013 TM01 Termination of appointment of Paul Bryant as a director
12 Apr 2013 ANNOTATION Rectified The AP01 was removed from the public register on 24/05/2013 as it was factually inaccurate or was derived from something factually inaccurate
05 Apr 2013 AP01 Appointment of Mrs Kerry Bee as a director
03 Apr 2013 AP01 Appointment of Paul Milroy Bryant as a director
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Nov 2012 TM02 Termination of appointment of Gary Bee as a secretary
15 Nov 2012 TM02 Termination of appointment of Gary Bee as a secretary
27 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 TM01 Termination of appointment of Gary Bee as a director
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Richard Joseph Oliver on 13 June 2010
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Nov 2010 TM02 Termination of appointment of Paul Bryant as a secretary
29 Nov 2010 TM01 Termination of appointment of Paul Bryant as a director
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 AP03 Appointment of Gary David Bee as a secretary
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Nov 2008 288c Director and secretary's change of particulars / paul bryant / 29/05/2008
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007