IMARK COMMUNICATIONS LIMITED

Company number 03535474

Date	Type	Description	View / Download
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(3 pages)
17 Sep 2001	288a	New director appointed	(3 pages)
28 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
09 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: 12 princeton mews london road kingston upon thames surrey KT2 6PT	(1 page)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Mar 2000	363s	Return made up to 20/03/00; full list of members	(7 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
03 Jun 1999	363s	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director resigned	(6 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Dec 1998	395	Particulars of mortgage/charge	(10 pages)
02 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
01 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
11 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)

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