IMPACT SOLUTIONS GROUP LIMITED

Company number 04087217

Date	Type	Description	View / Download
06 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Gareth Forbes as a director	(1 page)
04 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Gareth Forbes on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Jan 2011	AP01	Appointment of Mr Gareth Forbes as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Joseph Claude Henry on 19 November 2009	(2 pages)
14 Nov 2009	AP01	Appointment of Mr William Gray Fulton as a director	(2 pages)
02 Nov 2009	TM02	Termination of appointment of William Fulton as a secretary	(1 page)
02 Nov 2009	AP03	Appointment of Mr Brian Moncur as a secretary	(1 page)
27 Oct 2009	TM01	Termination of appointment of Iain Fraser as a director	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 252-256 kings road reading berkshire RG1 4HP	(1 page)
17 Jul 2009	288b	Appointment terminate, director and secretary dr helio mauricio ribeiro dos santos logged form	(1 page)