DELTA-IMPACT LIMITED

Company number 02273501

Date	Type	Description	View / Download
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Jeffrey Clifford as a director	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 May 2011	CH01	Director's details changed for Simon Lee Thake on 19 May 2011	(3 pages)
18 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(10 pages)
07 Apr 2011	AP01	Appointment of Mr Stephen John Madley as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Jeffrey Ralph Clifford as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Alan Keith Brown as a director	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(9 pages)
19 Apr 2010	CH01	Director's details changed for Richard John Clark on 30 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Eamon John Francis on 30 March 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Jul 2009	288c	Director's change of particulars / simon thake / 01/05/2009	(1 page)
09 Apr 2009	363a	Return made up to 30/03/09; full list of members	(6 pages)
06 Apr 2009	288c	Director's change of particulars / simon thake / 04/04/2008	(1 page)
06 Apr 2009	288c	Director's change of particulars / richard clark / 04/04/2008	(1 page)
06 Apr 2009	288c	Director's change of particulars / stephen griffiths / 04/04/2008	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from delta house tealgate hungerford berkshire RG17 0YT	(1 page)
16 Sep 2008	288a	Secretary appointed mrs cecilia taylor	(1 page)
16 Sep 2008	288b	Appointment terminated secretary avril miller	(1 page)
20 May 2008	AA	Accounts for a medium company made up to 31 August 2007	(19 pages)
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
07 May 2008	169	Capitals not rolled up	(1 page)

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