IMPULSELOGIC LIMITED

Company number 06572437

Date	Type	Description	View / Download
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(8 pages)
28 May 2012	CH01	Director's details changed for Phuong Tu Thi Quach on 24 November 2011	(2 pages)
25 May 2012	CH01	Director's details changed for Leslie Mcneill on 24 November 2011	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Sep 2011	AD01	Registered office address changed from 5 Fairmile Henley on Thames RG9 2JR on 21 September 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(29 pages)
21 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(23 pages)
17 Mar 2010	CERTNM	Company name changed impulselogic nominees LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
17 Mar 2010	CONNOT	Change of name notice	(1 page)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
19 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(1 page)
01 Oct 2009	288b	Appointment terminated director david hurst	(1 page)
18 Sep 2009	88(2)	Ad 19/08/09\gbp si 1250000@0.4=500000\gbp ic 1/500001\	(2 pages)
18 Sep 2009	123	Nc inc already adjusted 19/08/09	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
17 Sep 2009	288c	Director's change of particulars / leslie mcneill / 24/08/2009	(1 page)
17 Sep 2009	288b	Appointment terminated secretary joanne herridge	(1 page)
17 Sep 2009	288a	Secretary appointed phuong tu thi quach	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)