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IMPACT LITHO LIMITED

Company number 02308347

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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)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE	View PDF Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE - link opens in a new window - 1 page (1 page)
12 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/06/06
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
26 Aug 2005	363a	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
14 Sep 2004	363a	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
31 Aug 2003	363a	Return made up to 15/08/03; full list of members	View PDF Return made up to 15/08/03; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
16 Oct 2002	CERTNM	Company name changed murivance investments LIMITED\certificate issued on 16/10/02	View PDF Company name changed murivance investments LIMITED\certificate issued on 16/10/02 - link opens in a new window - 2 pages (2 pages)
20 Sep 2002	363a	Return made up to 15/08/02; full list of members	View PDF Return made up to 15/08/02; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
20 Sep 2001	363a	Return made up to 15/08/01; full list of members	View PDF Return made up to 15/08/01; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2000	363a	Return made up to 15/08/00; full list of members	View PDF Return made up to 15/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
19 Oct 1999	363a	Return made up to 15/08/99; full list of members	View PDF Return made up to 15/08/99; full list of members - link opens in a new window - 6 pages (6 pages)

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