IMPACT MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMPSON |
| 22/04/1222 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 496 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE THOMPSON / 16/04/2010 |
| 26/11/0926 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MRS CHRISTINE THOMPSON |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 16A WORSLEY ROAD NORTH WALKDEN MANCHESTER GTR MANCHESTER M28 5GW |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | First Gazette |
| 22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
| 21/05/0921 May 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: THE GATEWAY MANCHESTER ROAD BOLTON LANCASHIRE BL3 2PH |
| 19/03/0819 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 25/06/0725 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: THE GATEWAY MANCHESTER ROAD BOLTON BL3 2PH |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 44 WESTMINSTER AVENUE RADCLIFFE MANCHESTER GREATER MANCHESTER M26 3QL |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/11/0319 November 2003 | � NC 1000/1010 28/08/03 |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER LANCASHIRE M3 2PJ |
| 17/05/0317 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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