SHAREDIMPACT

Company number 07551618

Date	Type	Description	View / Download
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
13 Mar 2014	AR01	Annual return made up to 4 March 2014 no member list	(3 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
24 Apr 2013	AR01	Annual return made up to 4 March 2013 no member list	(3 pages)
22 Apr 2013	CH01	Director's details changed for Charmian Elizabeth Love on 1 March 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Ms Anita Butt on 1 March 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Paul Cheng on 1 March 2013	(2 pages)
22 Apr 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
22 Apr 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 22 April 2013	(1 page)
04 Sep 2012	TM01	Termination of appointment of Patrick Kelly as a director	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Mar 2012	AP01	Appointment of Ms Anita Butt as a director	(2 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 no member list	(5 pages)
05 Mar 2012	AP01	Appointment of Charmian Elizabeth Love as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Patrick Joseph Kelly as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Robert Hodgkinson as a director	(1 page)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2011	NEWINC	Incorporation	(29 pages)