IMPACT XM LIMITED

Company number 02651093

Date	Type	Description	View / Download
05 Dec 2003	287	Registered office changed on 05/12/03 from: 5 fairmile henley on thames oxfordshire	(1 page)
05 Feb 2003	AAMD	Amended full accounts made up to 30 April 2001	(10 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
08 Nov 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
23 Oct 2002	122	S-div 05/08/02	(1 page)
11 Sep 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
17 May 2002	122	S-div 06/05/02	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 01/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2001	363s	Return made up to 03/10/01; full list of members; amend	(7 pages)
20 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
29 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2001	88(2)R	Ad 19/03/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	123	£ nc 100/100000 19/03/01	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
15 May 2001	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2001	CERTNM	Company name changed enigma design LIMITED\certificate issued on 06/04/01	(2 pages)
30 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
21 Dec 2000	363s	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(353) ‐ Location of register of members address changed	(7 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
17 Nov 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)

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