IMPACT HOLDINGS (UK) PLC

Company number 05384161

Date	Type	Description	View / Download
01 Apr 2011	CH01	Director's details changed for Mr Roger William Barlow on 29 March 2011	(3 pages)
31 Mar 2011	CH01	Director's details changed for Mr Stuart Burn on 29 March 2011	(3 pages)
31 Mar 2011	CH01	Director's details changed for Mr Paul John Davies on 29 March 2011	(3 pages)
31 Mar 2011	CH01	Director's details changed for Mr David Ronald Hughes on 29 March 2011	(3 pages)
11 Jan 2011	AD01	Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB on 11 January 2011	(1 page)
27 Oct 2010	TM01	Termination of appointment of Richard Kilsby as a director	(1 page)
27 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(38 pages)
26 Jul 2010	AP03	Appointment of Mr Paul John Davies as a secretary	(1 page)
26 Jul 2010	TM02	Termination of appointment of Gillian Carlisle-Collett as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 7 March 2010 with bulk list of shareholders	(19 pages)
09 Mar 2010	AP01	Appointment of Mr John Russell as a director	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 1,610,000	(5 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 July 2009 GBP 0.50	(2 pages)
12 Nov 2009	AP01	Appointment of Mr Stuart Burn as a director	(1 page)
17 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(37 pages)
30 Sep 2009	288a	Director appointed mr roger william barlow	(1 page)
27 Sep 2009	288a	Secretary appointed mrs gillian carlisle-collett	(1 page)
25 Sep 2009	288b	Appointment terminated secretary david hughes	(1 page)
14 May 2009	288a	Secretary appointed mr david ronald hughes	(1 page)
14 May 2009	288b	Appointment terminated secretary paul davies	(1 page)
21 Apr 2009	363a	Return made up to 07/03/09; full list of members	(10 pages)
21 Apr 2009	288c	Director's change of particulars / richard kilsby / 27/03/2008	(1 page)
17 Nov 2008	88(2)	Ad 05/11/08\gbp si 67@0.05=3.35\gbp ic 5666666/5666669.35\	(2 pages)
17 Nov 2008	353a	Location of register of members (non legible)	(1 page)
10 Nov 2008	122	Conso\s-div	(1 page)