IMPACT INFORMATION COMPANY LTD

Company number 06244734

Date	Type	Description	View / Download
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
27 Oct 2014	TM02	Termination of appointment of Shirley Sylvia Joyce Salter as a secretary on 27 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Shirley Sylvia Joyce Salter as a director on 27 October 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 79 Queens Road Hertford Hertfordshire SG13 8BJ to Conbar House Mead Lane Hertford SG13 7AP on 27 October 2014	(1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 30	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
30 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 11 August 2012 GBP 30	(3 pages)
30 May 2013	AD02	Register inspection address has been changed	(1 page)
30 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares sec 610(3) 12/07/2012	(1 page)
21 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2012	(16 pages)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012	(5 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
24 May 2011	TM01	Termination of appointment of Tracy Goncalves as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Tracy Goncalves as a director	(1 page)
23 May 2011	AP03	Appointment of Mrs Shirley Sylvia Joyce Salter as a secretary	(1 page)
28 Mar 2011	TM01	Termination of appointment of Alan Stephenson-Brown as a director	(1 page)
28 Mar 2011	TM02	Termination of appointment of Tracy Goncalves as a secretary	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
20 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
19 May 2010	CH01	Director's details changed for Tracy Goncalves on 11 May 2010	(2 pages)

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