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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)
23 Nov 2007 363a Return made up to 01/11/07; full list of members
23 Nov 2007 353 Location of register of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: marco polo house cook way taunton TA2 6BG
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 AA Accounts for a small company made up to 30 September 2005
08 Nov 2005 363s Return made up to 01/11/05; full list of members
07 Jun 2005 AA Accounts for a small company made up to 30 September 2004
08 Nov 2004 363s Return made up to 01/11/04; full list of members
18 Oct 2004 AUD Auditor's resignation
04 May 2004 AA Accounts for a small company made up to 30 September 2003
20 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 169 £ ic 140/99 09/09/03 £ sr 41@1=41
24 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2003 88(2)R Ad 09/09/03--------- £ si 40@1=40 £ ic 100/140
24 Sep 2003 123 Nc inc already adjusted 09/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 AA Accounts for a small company made up to 30 September 2002
27 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288a New secretary appointed