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IMPACT APPLICATIONS LIMITED

Company number 04048750

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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 Mar 2009 288b Appointment terminated director scott smith
06 Mar 2009 88(2) Ad 30/09/08\gbp si 225000@0.0001=22.5\gbp ic 196.32/218.82\
06 Mar 2009 88(2) Ad 18/12/08\gbp si 100000@0.0001=10\gbp ic 186.32/196.32\
21 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 30/08/2008
30 Sep 2008 288a Director appointed michael david bailey
30 Sep 2008 363s Return made up to 26/07/08; change of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Mar 2008 88(2) Ad 06/12/07\gbp si 77143@0.01=771.43\gbp ic 174/945.43\
28 Sep 2007 88(2)R Ad 07/09/07--------- £ si 140000@.0001=14 £ ic 160/174
24 Sep 2007 363s Return made up to 26/07/07; no change of members
07 Dec 2006 88(2)R Ad 23/11/06--------- £ si 115437@.0001=11 £ ic 149/160
24 Nov 2006 363a Return made up to 26/07/06; full list of members; amend
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 26/07/06; full list of members
23 Aug 2006 288a New director appointed
23 Aug 2006 190 Location of debenture register
23 Aug 2006 353 Location of register of members
06 Jun 2006 88(2)R Ad 24/02/06--------- £ si 83333@.01=833 £ ic 4265/5098
06 Jun 2006 88(2)R Ad 24/11/05--------- £ si 277778@.01=2777 £ ic 1488/4265
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/10/05
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 395 Particulars of mortgage/charge
01 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Nov 2005 88(2)R Ad 14/10/05--------- £ si 138888@.01=1388 £ ic 100/1488