KIMPACT LIMITED

Company number 05448114

Date	Type	Description	View / Download
11 Apr 2011	TM01	Termination of appointment of Groupwise Limited as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Ronald Beau as a director	(3 pages)
02 Sep 2010	AP01	Appointment of Mr Nicholas Warshaw as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
12 May 2010	CH04	Secretary's details changed for Ls Business Services Limited on 10 May 2010	(2 pages)
12 May 2010	CH02	Director's details changed for Groupwise Limited on 10 May 2010	(2 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
13 May 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
23 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)
20 Mar 2009	288c	Director's change of particulars / groupwise LIMITED / 19/02/2009	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, suite 401, 29-30 margaret street, london, W1W 8SA	(1 page)
14 May 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
14 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
23 Feb 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
11 May 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
12 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 2005	CERTNM	Company name changed epping trading LIMITED\certificate issued on 30/06/05	(2 pages)
10 May 2005	NEWINC	Incorporation	(19 pages)