IMPACT PLUS HOLDINGS

Company number 02974827

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Mr Ismael Fernandez De La Mata on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Ismael Fernandez De La Mata on 31 December 2008	(1 page)
24 Dec 2009	TM01	Termination of appointment of David Bailey as a director	(1 page)
23 Dec 2009	AD01	Registered office address changed from Park House Station Road Teddington Middlesex TW11 9AD on 23 December 2009	(1 page)
28 Oct 2009	AP01	Appointment of Philip Reed Parr as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of David Travis as a director	(1 page)
29 May 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
11 Feb 2009	288a	Director appointed mr ismael fernandez de la mata	(2 pages)
10 Feb 2009	288a	Director appointed mr barry don honea	(2 pages)
10 Feb 2009	288b	Appointment Terminated Director james schuchard	(1 page)
22 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
22 Oct 2008	288c	Director's Change of Particulars / david travis / 22/10/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 1; Street was: 3429 hanover street, now: porta cervo; Post Town was: dallas, now: dana point; Region was: texas 75225, now: california 92629; Occupation was: president & chief executive of, now: president & chief exec	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
31 Mar 2008	AUD	Auditor's resignation	(1 page)
06 Nov 2007	363a	Return made up to 06/10/07; full list of members	(4 pages)
06 Nov 2007	353	Location of register of members	(1 page)
11 Sep 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
25 May 2007	353a	Location of register of members (non legible)	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: park house station road teddington middlesex TW11 9AD	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 100 new bridge street london EC4V 6JA	(1 page)
24 Apr 2007	353a	Location of register of members (non legible)	(1 page)
24 Apr 2007	287	Registered office changed on 24/04/07 from: park house station road teddington middlesex TW11 9AD	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)