IMPACTORIMPEX LIMITED

Company number 03432908

Date	Type	Description	View / Download
02 Sep 2003	363s	Return made up to 11/09/03; full list of members	(6 pages)
04 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
05 Sep 2002	363s	Return made up to 11/09/02; full list of members	(6 pages)
16 Oct 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
01 Nov 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
25 Feb 2000	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Dec 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
01 Jun 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
08 Apr 1999	AA	Accounts made up to 31 December 1997	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1999	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
25 Nov 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	NEWINC	Incorporation	(12 pages)