BUSINESS IMPACT UK LIMITED

Company number 06472253

Date	Type	Description	View / Download
28 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
27 Jan 2009	288b	Appointment terminated director david armory	(1 page)
03 Sep 2008	288b	Appointment terminate, secretary wb company secretaries LIMITED logged form	(1 page)
02 Sep 2008	288a	Director appointed david armory	(2 pages)
02 Sep 2008	288a	Director appointed bryan sanderson	(2 pages)
02 Sep 2008	288a	Director appointed jeffrey thompson	(2 pages)
02 Sep 2008	288a	Director appointed robert dryden morton	(2 pages)
02 Sep 2008	288a	Secretary appointed robert ryden morton	(2 pages)
02 Sep 2008	288b	Appointment terminated director john smith	(1 page)
06 Aug 2008	CERTNM	Company name changed wb newco 22 LIMITED\certificate issued on 06/08/08	(2 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ	(1 page)
08 Jul 2008	88(2)	Ad 26/06/08\gbp si 349999@1=349999\gbp ic 1/350000\	(2 pages)
08 Jul 2008	123	Nc inc already adjusted 26/06/08	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jun 2008	288a	Director appointed michael albert long	(2 pages)
26 Jun 2008	288a	Director appointed john david smith	(2 pages)
26 Jun 2008	288a	Director appointed roland hillary tate	(1 page)
26 Jun 2008	288b	Appointment terminated director wb company directors LIMITED	(1 page)
26 Jun 2008	288b	Appointment terminated secretary wb company secretaries LIMITED	(1 page)
14 Jan 2008	NEWINC	Incorporation	(20 pages)