Wyndeham Impact Limited

Company Name	Wyndeham Impact Limited
Company Status	Dissolved
Company Number	02249876
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(18 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Martin Kenneth Macara
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 11 June 2002)
Role	Printer
Correspondence Address	Brooklands More Lane Esher Surrey KT10 8AR

Director Name	Ms Jill Bowden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Production Manager
Correspondence Address	18 Imber Close Esher Surrey KT10 8EB

Director Name	Mrs Ann Margaret Josephine Chelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 1999)
Role	Accountant
Correspondence Address	Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Michael John Chelton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 09 June 2002)
Role	Company Director
Correspondence Address	135 Fairfax Road Teddington TW11 9BU

Director Name	Mr Kenneth Robert Collier
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 1997)
Role	Printer
Correspondence Address	Overleat 3a Bush Hill London N21 2DB

Director Name	Mr John Peter Crouch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	14 years, 7 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	Quarry Hill Peaslake Road Ewhurst Cranleigh Surrey GU6 7NR

Secretary Name	Mrs Ann Margaret Josephine Chelton
Nationality	British
Status	Resigned
Appointed	29 April 1992(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 1999)
Role	Accountant
Correspondence Address	Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Paul James Banks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2001)
Role	Printer
Correspondence Address	6 Plover Close Squire Brook Andover Hampshire SP10 5PG

Director Name	Michael Killeen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2004)
Role	Production Manager
Correspondence Address	6 Rowan Close Fleet Hampshire GU13 9TL

Director Name	Edward Richard Heron
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 March 2006)
Role	Printer
Correspondence Address	3 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(11 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	10 June 1999(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Tyrone Maurice Crook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Manufacturing Director Printin
Correspondence Address	9 Springfields Close Colden Common Hampshire SO21 1SU

Director Name	Peter David Gubb
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2004)
Role	Managing Director
Correspondence Address	Cleve Court Minster Road Minster Kent CT12 4BA

Director Name	Ross Michael Ablott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2004)
Role	Accountant
Correspondence Address	26 Althorpe Drive Anchorage Park Portsmouth Hampshire PO3 5TQ

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Paul Comer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2007)
Role	Company Director
Correspondence Address	2 Richard Walker Close Bury St Edmunds Suffolk IP32 7GX

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(18 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Cottage Toms Lane Linwood Hampshire BN24 3QX

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(21 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Essex CM9 4NW

Contact

Website	www.wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
6 July 2010	Delivered on: 7 July 2010 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 December 2006	Delivered on: 8 December 2006 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the mortgaged chattels,the benefit of any obligations,guarantees and warranties undertaken or given,all maintenance or support agreements,all authorisations,the benefit of the insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2005	Delivered on: 22 June 2005 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 2001	Delivered on: 13 December 2001 Satisfied on: 19 December 2006 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£350,000.00 due or to become due from the company to the chargee. Particulars: A first fixed charge 1 x ddtnv dual dry tnv oven model no LK017 9821/01 & 0058SV and 1 x heidelberg print stream press model no.rs-3010SL 13"rima 304661-10. Fully Satisfied
5 October 1988	Delivered on: 12 October 1988 Satisfied on: 29 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 June 2022	Application to strike the company off the register (3 pages)
26 May 2022	Satisfaction of charge 9 in full (1 page)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Satisfaction of charge 10 in full (1 page)
2 August 2019	Satisfaction of charge 6 in full (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
3 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,760,526 (5 pages)
3 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,760,526 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,760,526 (5 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,760,526 (5 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,760,526 (5 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,760,526 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012 (1 page)
20 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (21 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (21 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
12 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Return made up to 29/04/09; full list of members (3 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Return made up to 29/04/09; full list of members (3 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 7 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 7 (13 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Return made up to 29/04/08; full list of members (4 pages)
6 May 2008	Return made up to 29/04/08; full list of members (4 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 29/04/07; full list of members (3 pages)
2 May 2007	Return made up to 29/04/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 March 2006 (19 pages)
10 April 2007	Full accounts made up to 31 March 2006 (19 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Ad 02/10/06--------- Â£ si 1750000@1=1750000 Â£ ic 10526/1760526 (2 pages)
24 October 2006	Ad 02/10/06--------- Â£ si 1750000@1=1750000 Â£ ic 10526/1760526 (2 pages)
24 October 2006	Nc inc already adjusted 02/10/06 (1 page)
24 October 2006	Nc inc already adjusted 02/10/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 29/04/06; full list of members (3 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Return made up to 29/04/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
13 May 2005	Return made up to 29/04/05; full list of members (3 pages)
13 May 2005	Return made up to 29/04/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
27 May 2004	Return made up to 29/04/04; full list of members (6 pages)
27 May 2004	Return made up to 29/04/04; full list of members (6 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
8 May 2003	Return made up to 29/04/03; full list of members (9 pages)
8 May 2003	Return made up to 29/04/03; full list of members (9 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
16 October 2002	Company name changed impact litho LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed impact litho LIMITED\certificate issued on 16/10/02 (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
2 August 2002	Return made up to 29/04/02; full list of members (8 pages)
2 August 2002	Return made up to 29/04/02; full list of members (8 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Return made up to 29/04/01; full list of members (9 pages)
4 June 2001	Return made up to 29/04/01; full list of members (9 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (17 pages)
19 January 2001	Full accounts made up to 31 March 2000 (17 pages)
3 July 2000	Return made up to 29/04/00; full list of members (10 pages)
3 July 2000	Return made up to 29/04/00; full list of members (10 pages)
2 March 2000	Full accounts made up to 30 April 1999 (21 pages)
2 March 2000	Full accounts made up to 30 April 1999 (21 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 15-19 cavendish place london W1M 0DD (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 15-19 cavendish place london W1M 0DD (1 page)
2 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
2 July 1999	New director appointed (2 pages)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
10 June 1999	Company name changed c/s/m impact LTD.\certificate issued on 10/06/99 (2 pages)
10 June 1999	Return made up to 29/04/99; full list of members (9 pages)
10 June 1999	Company name changed c/s/m impact LTD.\certificate issued on 10/06/99 (2 pages)
10 June 1999	Return made up to 29/04/99; full list of members (9 pages)
3 March 1999	Full accounts made up to 30 April 1998 (22 pages)
3 March 1999	Full accounts made up to 30 April 1998 (22 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
15 September 1998	Ad 31/07/98--------- Â£ si 526@1=526 Â£ ic 10000/10526 (2 pages)
15 September 1998	Ad 31/07/98--------- Â£ si 526@1=526 Â£ ic 10000/10526 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 August 1998	Memorandum and Articles of Association (13 pages)
25 August 1998	Resolutions SRES13 ‐ Special resolution (14 pages)
25 August 1998	Recon 31/07/98 (1 page)
25 August 1998	Â£ nc 10000/12500 31/07/98 (1 page)
25 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 August 1998	Memorandum and Articles of Association (13 pages)
25 August 1998	Resolutions SRES13 ‐ Special resolution (14 pages)
25 August 1998	Recon 31/07/98 (1 page)
25 August 1998	Â£ nc 10000/12500 31/07/98 (1 page)
28 July 1998	Return made up to 29/04/98; full list of members (9 pages)
28 July 1998	Return made up to 29/04/98; full list of members (9 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (18 pages)
2 March 1998	Full accounts made up to 30 April 1997 (18 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
22 May 1997	Return made up to 29/04/97; no change of members (9 pages)
22 May 1997	Return made up to 29/04/97; no change of members (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (19 pages)
4 March 1997	Full accounts made up to 30 April 1996 (19 pages)
16 May 1996	Return made up to 29/04/96; no change of members (8 pages)
16 May 1996	Return made up to 29/04/96; no change of members (8 pages)
17 January 1996	Full accounts made up to 30 April 1995 (19 pages)
17 January 1996	Full accounts made up to 30 April 1995 (19 pages)
1 August 1995	Return made up to 29/04/95; full list of members (10 pages)
1 August 1995	Return made up to 29/04/95; full list of members (10 pages)
27 February 1995	Full accounts made up to 30 April 1994 (18 pages)
27 February 1995	Full accounts made up to 30 April 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 July 1994	Return made up to 29/04/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1994	Return made up to 29/04/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1991	Return made up to 14/12/90; full list of members (8 pages)
2 May 1991	Return made up to 31/12/89; full list of members (8 pages)
2 May 1991	Return made up to 14/12/90; full list of members (8 pages)
2 May 1991	Return made up to 31/12/89; full list of members (8 pages)
23 February 1990	Company name changed\certificate issued on 23/02/90 (2 pages)
23 February 1990	Company name changed\certificate issued on 23/02/90 (2 pages)
14 August 1989	Wd 10/08/89 ad 03/07/89--------- Â£ si 500@1=500 Â£ ic 9500/10000 (2 pages)
14 August 1989	Wd 10/08/89 ad 03/07/89--------- Â£ si 500@1=500 Â£ ic 9500/10000 (2 pages)
6 April 1989	Memorandum and Articles of Association (13 pages)
6 April 1989	Memorandum and Articles of Association (13 pages)
18 January 1989	Wd 21/12/88 ad 11/11/88--------- Â£ si 9400@1=9400 Â£ ic 100/9500 (2 pages)
18 January 1989	Wd 21/12/88 ad 11/11/88--------- Â£ si 9400@1=9400 Â£ ic 100/9500 (2 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (2 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (2 pages)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1988	Wd 26/09/88 ad 26/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 1988	Wd 26/09/88 ad 26/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1988	Memorandum and Articles of Association (5 pages)
21 July 1988	Memorandum and Articles of Association (5 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1988	Incorporation (13 pages)
29 April 1988	Incorporation (13 pages)

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