SOLUTIONS FOUR IMPACT LIMITED

Company Documents

DateDescription
06/11/126 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL CROOK

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10/10/1110 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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02/08/112 August 2011 30/09/10 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL CROOK

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13/10/1013 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LITTLE

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL MICHAEL JOHN CROOK / 01/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL LITTLE / 01/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL JOHN CROOK / 01/10/2009

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13/10/1013 October 2010 DIRECTOR APPOINTED MRS PAULA DENISE MACKIE

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12/10/1012 October 2010 30/09/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 30/09/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 30/09/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/0519 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 DIRECTOR RESIGNED

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05/12/035 December 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL, LONDON
N16 6XZ

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03/10/023 October 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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