IMPACT PRODUCTS (EUROPE) LIMITED

Company number 05610572

Date	Type	Description	View / Download
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption provisions waived 17/02/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
27 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from unit 2 redbourne park, liliput road, brackmills industrial estate, northampton NN4 7DT	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
24 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
30 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	(6 pages)
21 Sep 2007	225	Accounting reference date shortened from 30/11/07 to 31/05/07	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
28 Nov 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	NEWINC	Incorporation	(13 pages)