DESIGN IMPACT LIMITED

Company Documents

DateDescription
05/06/155 June 2015 31/03/15 TOTAL EXEMPTION FULL

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06/04/156 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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07/05/147 May 2014 31/03/14 TOTAL EXEMPTION FULL

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06/04/146 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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06/04/146 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES READ / 05/07/2013

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28/01/1428 January 2014 SECRETARY APPOINTED MISS CANDICE LYNN SAMAAI

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21/01/1421 January 2014 APPOINTMENT TERMINATED, SECRETARY CANDICE SAMAAI

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
14 BULMER WALK
RAINHAM
ESSEX
RM13 9LU

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16/05/1316 May 2013 31/03/13 TOTAL EXEMPTION FULL

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14/04/1314 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY JORDIS RAUCHFUSS

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13/05/1213 May 2012 SECRETARY APPOINTED MISS CANDICE LYNN SAMAAI

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03/05/123 May 2012 31/03/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 SECRETARY APPOINTED CANDICE LYNN SAMAAI

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY JORDIS RAUCHFUSS

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23/05/1123 May 2011 31/03/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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12/05/1012 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES READ / 21/03/2010

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10/05/1010 May 2010 31/03/10 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JOERDIS RAUCHFUSS / 06/06/2007

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 MAPLE MILL LAMBS LANE NORTH RAINHAM ESSEX RM13 9XF

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 MAPLE MILL LAMBS LANE NORTH RAINHAM ESSEX RM13 9XF

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30/11/0630 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: G OFFICE CHANGED 04/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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