IMPACT XM LIMITED

Company number 02651093

Date	Type	Description	View / Download
26 Oct 2007	353	Location of register of members	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: c/o silver levene chartered accountants 37 warren street london W1T 6AD	(1 page)
26 Oct 2007	288a	New secretary appointed	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Apr 2007	363a	Return made up to 03/10/06; full list of members; amend	(7 pages)
31 Mar 2007	288c	Director's particulars changed	(1 page)
25 Mar 2007	287	Registered office changed on 25/03/07 from: 119-120 high street eton berkshire SL4 6AN	(1 page)
06 Mar 2007	169	£ ic 222/66 11/12/06 £ sr 15600@.01=156	(1 page)
31 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
27 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 1029@.01=10 £ ic 211/221	(2 pages)
27 May 2005	88(2)R	Ad 12/05/05--------- £ si 1177@.01=11 £ ic 200/211	(2 pages)
14 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
08 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
07 Oct 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
30 Apr 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
19 Feb 2004	363a	Return made up to 03/10/03; full list of members	(7 pages)

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