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IMPACT GRAPHIC SOLUTIONS LIMITED

Company number 06426711

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Company Results (links open in a new window)
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)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH03	Secretary's details changed for Tracey Stevenson on 1 October 2009	View PDF Secretary's details changed for Tracey Stevenson on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Brian Hays on 1 October 2009	View PDF Director's details changed for Brian Hays on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Tracey Stevenson on 1 October 2009	View PDF Secretary's details changed for Tracey Stevenson on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Brian Hays on 1 October 2009	View PDF Director's details changed for Brian Hays on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 21/01/08--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	CERTNM	Company name changed cook ninety three LIMITED\certificate issued on 16/01/08	View PDF Company name changed cook ninety three LIMITED\certificate issued on 16/01/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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