WYNDEHAM IMPACT LIMITED

Company number 02249876

Date	Type	Description	View / Download
19 May 2009	288a	Director appointed mr andrew stephen page	(1 page)
19 May 2009	288b	Appointment terminated director lawrence coppock	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(13 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
10 Apr 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)