IMPACT PR LIMITED

Company number 07807524

Date	Type	Description	View / Download
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
24 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Sep 2014	MR01	Registration of charge 078075240001, created on 22 September 2014	(24 pages)
28 Apr 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS England on 28 April 2014	(1 page)
10 Jan 2014	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
10 Jan 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
10 Jan 2014	AD01	Registered office address changed from Temple Hill High Thicket Road Dockenfield Farnham Surrey GU10 4HE on 10 January 2014	(1 page)
10 Jan 2014	TM01	Termination of appointment of Celeste Warner as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Celeste Warner as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
06 Mar 2013	AD01	Registered office address changed from 2 New Houses Pax Hill Bentley Farnham GU10 5NF United Kingdom on 6 March 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)