IMPACT IT SOLUTIONS (UK) LIMITED

Company number 05006322

Date	Type	Description	View / Download
15 Feb 2011	AD01	Registered office address changed from 13a Station Road Keynsham Bristol BS31 2BH England on 15 February 2011	(1 page)
15 Feb 2011	AP01	Appointment of Mrs Nancy Linda Morgan as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Jed Ward as a director	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Raymond Ward as a secretary	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Aug 2010	AD01	Registered office address changed from Lilliput House Fosseway Midsomer Norton Radstock BA3 4BB on 25 August 2010	(1 page)
25 Aug 2010	CERTNM	Company name changed impact works uk LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-01	(1 page)
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
02 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Feb 2010	CH01	Director's details changed for Marilyn Ward on 8 January 2010	(2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 3	(2 pages)
27 Feb 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
27 Feb 2009	353	Location of register of members	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
03 Jun 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
17 May 2007	88(2)R	Ad 23/04/07--------- £ si 997@1=997 £ ic 3/1000	(2 pages)
19 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
14 Mar 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)