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SHAREDIMPACT

Company number 07551618

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