IMPACT MARCOM (UK) LTD

Company number 02126660

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(10 pages)
26 Oct 2010	TM01	Termination of appointment of Julian Phillips as a director	(1 page)
29 Sep 2010	TM01	Termination of appointment of Ole Fredriksen as a director	(1 page)
29 Sep 2010	TM01	Termination of appointment of Julian Phillips as a director	(1 page)
13 Aug 2010	AUD	Auditor's resignation	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Jun 2010	TM01	Termination of appointment of Fredd Causevic as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Myles Bray as a director	(1 page)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Sep 2009	288c	Director's change of particulars / julian phillips / 16/09/2009	(1 page)
16 Sep 2009	363a	Return made up to 03/09/09; full list of members	(8 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Jan 2009	288a	Director appointed mr myles edward james bray	(1 page)
16 Jan 2009	288a	Director appointed mr mohammed azam	(1 page)
24 Oct 2008	363a	Return made up to 03/09/08; full list of members	(7 pages)
24 Sep 2008	288b	Appointment terminated director alec titler	(1 page)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Dec 2007	288a	New director appointed	(1 page)
12 Oct 2007	363s	Return made up to 03/09/07; no change of members	(9 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Sep 2006	363s	Return made up to 03/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)