IMPACT MARCOM (UK) LTD

Company number 02126660

Date	Type	Description	View / Download
27 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(7 pages)
11 Jul 2013	AA	Full accounts made up to 3 December 2012	(10 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
14 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 30/11/2012	(3 pages)
14 Dec 2012	AP03	Appointment of Simon Neil Porter as a secretary	(3 pages)
11 Dec 2012	AP01	Appointment of Edward Charles Peregrine Phelps Cook as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Mr Simon Neil Porter as a director	(3 pages)
11 Dec 2012	TM02	Termination of appointment of Charles Steward as a secretary	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mark Hudson as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Charles Steward as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mohammed Azam as a director	(2 pages)
11 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 3 December 2012	(3 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(9 pages)
28 Sep 2012	CH01	Director's details changed for Charles David Steward on 1 January 2012	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(58 pages)
07 Mar 2012	AP01	Appointment of Mr Mark Alan Hudson as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Mark Robinson as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(9 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(61 pages)