IMPACT LABORATORIES LIMITED

Company number SC230837

Date	Type	Description	View / Download
07 Feb 2013	AD01	Registered office address changed from Po Box 21 at4 Bo'ness Road Grangemouth FK3 9XH United Kingdom on 7 February 2013	(1 page)
13 Dec 2012	TM01	Termination of appointment of Richard Tomanek as a director	(1 page)
27 Nov 2012	AP03	Appointment of Mr Kevin Vincent Ross as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Edward Clutton as a secretary	(1 page)
01 Nov 2012	AP01	Appointment of Mr Gregg Falconer as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Kevin Ross as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Robert Meek as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Leslie Rose as a director	(1 page)
09 Aug 2012	AD01	Registered office address changed from 1 Keith Terrace Edinburgh EH4 3NJ on 9 August 2012	(1 page)
09 Aug 2012	AP01	Appointment of Dr Andrew Burns as a director	(2 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(9 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(9 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 66,354	(3 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 65,000	(3 pages)
18 Nov 2010	TM01	Termination of appointment of Andrew Burns as a director	(1 page)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
18 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(8 pages)
18 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	CH01	Director's details changed for Dr Richard Tomanek on 26 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Robert Meek on 26 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Edward Quentin Clutton on 26 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Leslie John Rose on 26 April 2010	(2 pages)

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