- Company Overview for IMC DIGITAL MEDIA LIMITED (03495014)
- Filing history for IMC DIGITAL MEDIA LIMITED (03495014)
- People for IMC DIGITAL MEDIA LIMITED (03495014)
- Charges for IMC DIGITAL MEDIA LIMITED (03495014)
- More for IMC DIGITAL MEDIA LIMITED (03495014)
| 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) |
|---|---|---|---|
| 18 Jun 2013 | SH19 |
Statement of capital on 18 June 2013
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| 18 Jun 2013 | SH20 | Statement by directors | |
| 18 Jun 2013 | CAP-SS | Solvency statement dated 30/04/13 | |
| 18 Jun 2013 | RESOLUTIONS |
Resolutions
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| 01 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Roger James Thornham on 19 March 2011 | |
| 03 Feb 2012 | TM02 | Termination of appointment of David Thornham as a secretary | |
| 20 Oct 2011 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD on 20 October 2011 | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Jan 2010 | AD01 | Registered office address changed from 120 Baker Street London W1U 6TU on 18 January 2010 | |
| 26 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Jun 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Feb 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 27 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 14 Mar 2006 | 363a | Return made up to 13/01/06; full list of members | |
| 22 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 22 Apr 2005 | 288c | Director's particulars changed |