IMPACT VISUALS HIRE LIMITED

Company Documents

DateDescription
30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GRENFELL / 14/10/2009

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30/12/0930 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GRENFELL / 14/10/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 THE BANK 1327 STARTFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/12/0620 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 THE BANK 1327 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/10/9816 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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26/10/9726 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9724 October 1997 DIRECTOR'S PARTICULARS CHANGED

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08/10/978 October 1997 COMPANY NAME CHANGED IMPACT VISUALS PRESENTATION SERV ICES LIMITED CERTIFICATE ISSUED ON 09/10/97

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19/08/9719 August 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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23/10/9623 October 1996 SECRETARY RESIGNED

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14/10/9614 October 1996 Incorporation

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14/10/9614 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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