IMPULSE WORLDWIDE HOLDINGS LIMITED

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Company Documents

DateDescription
20/10/1420 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN

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13/02/1413 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/10/129 October 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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24/05/1224 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 4 COLNDALE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0HQ

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY SALLY JENKINS

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08/08/118 August 2011 DIRECTOR APPOINTED MR AIZAD MUMTAZ HUSSAIN

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR PILAR MARTINEZ-VIDAL

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08/06/118 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 RETURN OF PURCHASE OF OWN SHARES

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10/06/1010 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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10/07/0910 July 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX

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24/06/0924 June 2009 SHARE AGREEMENT OTC

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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