G3 SPIRITS MANAGEMENT CORPORATION LIMITED

Company number 03130224

Date	Type	Description	View / Download
03 Aug 2001	CERTNM	Company name changed impact management corporation li mited\certificate issued on 03/08/01	(2 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 13 david mews porter street london W1U 6EQ	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL	(1 page)
06 Dec 1999	363a	Return made up to 24/11/99; full list of members	(5 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288b	Director resigned	(1 page)
23 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: 13 david mews porter street london W1M 1HW	(1 page)
25 Feb 1999	363s	Return made up to 24/11/98; no change of members	(4 pages)
05 Oct 1998	AAMD	Amended accounts made up to 30 November 1997	(5 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1998	AA	Accounts for a dormant company made up to 30 November 1997	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 1997	363b	Return made up to 24/11/96; full list of members	(6 pages)
12 Dec 1997	363s	Return made up to 24/11/97; full list of members	(6 pages)
22 Jul 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 1997	AA	Accounts for a dormant company made up to 30 November 1996	(6 pages)