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INNOVATIVE MARKETING INTERNATIONAL LIMITED

Company number 01082967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jun 2004 288b Director resigned
05 May 2004 363a Return made up to 27/03/04; full list of members
04 Feb 2004 AA Accounts for a medium company made up to 31 December 2002
30 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
16 Jul 2003 363a Return made up to 27/03/03; full list of members
12 Jun 2003 288b Director resigned
20 May 2003 363a Return made up to 27/03/02; full list of members
05 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
11 Jul 2002 169 £ ic 50000/20625 09/04/02 £ sr 29375@1=29375
11 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2002 288b Director resigned
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 288c Director's particulars changed
08 Mar 2002 288c Director's particulars changed
06 Sep 2001 288b Director resigned
13 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
04 Apr 2001 363a Return made up to 27/03/01; full list of members
29 Jan 2001 AA Accounts for a medium company made up to 31 December 1999
13 Nov 2000 288a New director appointed
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Apr 2000 363a Return made up to 27/03/00; full list of members
24 Aug 1999 363a Return made up to 27/03/99; full list of members
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Nov 1998 288c Director's particulars changed