DELTA-IMPACT LIMITED

Company number 02273501

Date	Type	Description	View / Download
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	(7 pages)
22 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee/debenture 04/04/2008	(1 page)
21 Apr 2008	288a	Director appointed simon lee thake	(2 pages)
21 Apr 2008	288a	Director appointed stephen martin griffiths	(2 pages)
21 Apr 2008	288a	Secretary appointed avril miller	(2 pages)
21 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
21 Apr 2008	288b	Appointment terminated director david piddington	(1 page)
21 Apr 2008	288b	Appointment terminated director julian jeffrey	(1 page)
21 Apr 2008	288b	Appointment terminated director martin cox	(1 page)
21 Apr 2008	288b	Appointment terminated secretary david cutter	(1 page)
21 Apr 2008	288c	Director's change of particulars / eamon francis / 30/03/2008	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
23 Nov 2007	288a	New director appointed	(1 page)
21 Jun 2007	AA	Accounts for a medium company made up to 31 August 2006	(19 pages)
27 Apr 2007	363a	Return made up to 30/03/07; full list of members	(5 pages)
08 Jun 2006	AA	Accounts for a medium company made up to 31 August 2005	(17 pages)
27 Apr 2006	363a	Return made up to 30/03/06; full list of members	(5 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	AA	Accounts for a medium company made up to 31 August 2004	(17 pages)
07 Jun 2005	190	Location of debenture register	(1 page)
27 Apr 2005	169	£ sr 3196@1 04/02/05	(1 page)
10 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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