IMPACT BRIDGING SOLUTIONS LIMITED

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DateDescription
06/01/156 January 2015 AUDITOR'S RESIGNATION

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06/01/156 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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14/05/1414 May 2014 AUDITOR'S RESIGNATION

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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06/12/136 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
IMPACT HOLDINGS (UK) PLC 7500 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
ENGLAND

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10/11/1110 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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10/11/1110 November 2011 SAIL ADDRESS CHANGED FROM:
C/O IMPACT BRIDGING SOLUTIONS LTD
MIOC STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD
MANCHESTER
M22 5WB
UNITED KINGDOM

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/02/103 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAVIES / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE-SARA DAVIS / 30/11/2009

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/03/09

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17/10/0917 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/07/096 July 2009 DIRECTOR APPOINTED MR DAVID RONALD HUGHES

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BALL

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
MANCHESTER INTERNATIONAL
OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5WB

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12/11/0812 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 LOCATION OF DEBENTURE REGISTER

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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12/06/0812 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LEE DAVIES / 12/06/2008

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
500 STYAL ROAD
MANCHESTER
M22 5HQ

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0724 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/02/0714 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
179 GREAT PORTLAND STREET
LONDON
W1W 5LS

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 COMPANY NAME CHANGED
FINLAW 545 LIMITED
CERTIFICATE ISSUED ON 01/02/07

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07/11/067 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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