BUSINESS IMPACT UK LIMITED

Company number 06472253

Date	Type	Description	View / Download
29 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
28 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(10 pages)
28 Jan 2013	AP01	Appointment of Mr David Alastair Steel as a director	(2 pages)
04 May 2012	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
27 Mar 2012	AP01	Appointment of Mr Martin Wray as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(8 pages)
01 Dec 2011	TM01	Termination of appointment of Susan Pickering as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Jeffrey Thompson as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(10 pages)
11 Jan 2011	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
09 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
15 Jan 2010	88(2)	Capitals not rolled up	(1 page)
15 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(8 pages)
15 Jan 2010	AD01	Registered office address changed from Endurance House Seventh Avenue Team Valley Gateshead Tyne and Wear Ne11 Oef on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Mrs Susan Pickering on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Michael Albert Long on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Jeffrey Thompson on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Roland Hillary Tate on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed mrs susan pickering	(1 page)
14 Jul 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	(1 page)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
06 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/05/2008	(1 page)
15 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
15 Apr 2009	88(2)	Ad 01/04/09\gbp si 18421@1=18421\gbp ic 350000/368421\	(2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subscription 01/04/2009 RES10 ‐ Resolution of allotment of securities	(9 pages)