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Company number SC217093

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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)
09 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 no member list	View PDF Annual return made up to 21 March 2013 no member list - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AP01	Appointment of Ms Lesley Margaret Laird as a director	View PDF Appointment of Ms Lesley Margaret Laird as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Jacqueline Cannon as a director	View PDF Termination of appointment of Jacqueline Cannon as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of Kay Carrington as a director	View PDF Termination of appointment of Kay Carrington as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH01	Director's details changed for Mr Keith Graham Winter on 1 March 2013	View PDF Director's details changed for Mr Keith Graham Winter on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for John Penman on 1 March 2013	View PDF Director's details changed for John Penman on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Mrs Pamela Caterina Caira on 1 March 2013	View PDF Director's details changed for Mrs Pamela Caterina Caira on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH03	Secretary's details changed for Gloria Jane Wilson on 1 March 2013	View PDF Secretary's details changed for Gloria Jane Wilson on 1 March 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	CERTNM	Company name changed IMPACT21\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed IMPACT21\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	TM01	Termination of appointment of Joyce Duncan as a director	View PDF Termination of appointment of Joyce Duncan as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Ms Kay Dunbar Carrington as a director	View PDF Appointment of Ms Kay Dunbar Carrington as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
15 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mrs Joyce Duncan as a director	View PDF Appointment of Mrs Joyce Duncan as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AP01	Appointment of Mr Robin Presswood as a director	View PDF Appointment of Mr Robin Presswood as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 no member list	View PDF Annual return made up to 21 March 2012 no member list - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	CERTNM	Company name changed impact-21\certificate issued on 21/09/11 CONNOT ‐	View PDF Company name changed impact-21\certificate issued on 21/09/11 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-15 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
15 Aug 2011	TM01	Termination of appointment of Robin Presswood as a director	View PDF Termination of appointment of Robin Presswood as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 21 March 2011 no member list	View PDF Annual return made up to 21 March 2011 no member list - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)

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