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IMPACT WEB SOLUTIONS LIMITED

Company number 05478215

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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)
23 Jun 2013 TM01 Termination of appointment of Roger Button as a director
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Nov 2011 TM02 Termination of appointment of Button Limited as a secretary
11 Nov 2011 AP03 Appointment of Mr Giles Andrew Fraser Button as a secretary
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
17 Jun 2011 AD01 Registered office address changed from , Arcade Pharmacy the Arcade, Littlehampton, West Sussex, BN17 5AB, United Kingdom on 17 June 2011
17 Jun 2011 CH01 Director's details changed for Mr Giles Andrew Fraser Button on 3 June 2011
17 Jun 2011 CH01 Director's details changed for Mr Roger John Button on 17 June 2011
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Button Limited on 1 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Roger John Button on 12 April 2010
22 Jul 2010 CH01 Director's details changed for Mr Roger John Button on 22 July 2010
22 Jun 2010 AP01 Appointment of Giles Andrew Fraser Button as a director
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Mar 2010 CERTNM Company name changed timothy whites & taylor LIMITED\certificate issued on 29/03/10
  • CONNOT ‐
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-10
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2009 AR01 Annual return made up to 10 June 2009 with full list of shareholders
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 363a Return made up to 10/06/08; full list of members
15 Jun 2009 353 Location of register of members