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SOCIAL IMPACT FEEDER LIMITED

Company number 07240908

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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)
05 Nov 2014 TM01 Termination of appointment of Brian John Whittaker as a director on 31 October 2014
14 Oct 2014 AA Full accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,283,392
06 Nov 2013 AA Full accounts made up to 30 June 2013
14 Jun 2013 AP01 Appointment of Mr Brian John Whittaker as a director
14 Jun 2013 TM01 Termination of appointment of Leopold Fraser-Mackenzie as a director
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Corrinne Callaway as a director
19 Feb 2013 AP01 Appointment of Ms Fiona Miller Smith as a director
19 Feb 2013 AP03 Appointment of Ms Fiona Miller Smith as a secretary
19 Feb 2013 TM01 Termination of appointment of Corrinne Callaway as a director
06 Feb 2013 AA Full accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Leopold Thomas Fraser-Mackenzie on 30 April 2012
28 May 2012 CH01 Director's details changed for Corrinne Norma Callaway on 30 April 2012
27 Jan 2012 AA Full accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from , 42 Portland Place, London, W1B 1NB on 18 January 2011
08 Nov 2010 CC04 Statement of company's objects
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
19 Oct 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
19 Oct 2010 TM01 Termination of appointment of Craig Morris as a director
19 Oct 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
19 Oct 2010 AP01 Appointment of Corrinne Norma Callaway as a director