IMPACT EVENTS (UK) LTD.

Company number 07273715

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
30 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
01 Nov 2012	CERTNM	Company name changed impact radio LTD\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2012	TM01	Termination of appointment of George Gibb as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Fiona Gibb as a director	(1 page)
24 Aug 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
23 Aug 2012	AP01	Appointment of Mr Callum Mcdonald as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Louise Waddingham as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Michael Riches as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of John Gospel as a director	(1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
10 Apr 2012	AD01	Registered office address changed from 17 St. Peters Place Fleetwood Lancashire FY7 6EB United Kingdom on 10 April 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Miss Louise Waddingham on 9 January 2012	(2 pages)
01 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AP01	Appointment of Mr John William Gospel as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Michael Riches as a director	(2 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)