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IMPACT FILM AND TELEVISION LIMITED

Company number 02759305

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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)
07 Nov 2008 363a Return made up to 27/10/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 287 Registered office changed on 17/05/07 from: 30-31 st james place mangotsfield bristol avon BS16 9JB
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Nov 2006 363a Return made up to 27/10/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2005 363a Return made up to 27/10/05; full list of members
20 Dec 2005 288b Director resigned
14 Jan 2005 363s Return made up to 27/10/04; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Nov 2004 MEM/ARTS Memorandum and Articles of Association
25 Nov 2004 88(2)R Ad 31/03/03--------- £ si 50@1
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 123 £ nc 100/1000 31/03/03
15 Jan 2004 363s Return made up to 27/10/03; full list of members
  • 363(287) ‐ Registered office changed on 15/01/04
20 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
22 Nov 2002 363s Return made up to 27/10/02; full list of members
22 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
26 Sep 2002 288b Secretary resigned;director resigned
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned;director resigned
02 Feb 2002 288c Director's particulars changed
05 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
03 Nov 2001 363s Return made up to 27/10/01; full list of members