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DIGITAL IMPACT EMARKETING (UK) LIMITED

Company number 03956062

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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)
09 Oct 2014	TM01	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014	View PDF Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP03	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014	View PDF Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Giles Stanley as a secretary on 31 March 2014	View PDF Termination of appointment of Giles Stanley as a secretary on 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	AP01	Appointment of Mr Melvin Norman Missen as a director on 1 September 2013	View PDF Appointment of Mr Melvin Norman Missen as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013	View PDF Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	TM01	Termination of appointment of Matthew Simons as a director on 31 July 2012	View PDF Termination of appointment of Matthew Simons as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH03	Secretary's details changed for Giles Stanley on 7 August 2012	View PDF Secretary's details changed for Giles Stanley on 7 August 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	TM01	Termination of appointment of Matthew Simons as a director on 31 July 2012	View PDF Termination of appointment of Matthew Simons as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM01	Termination of appointment of Matthew Simons as a director on 31 July 2012	View PDF Termination of appointment of Matthew Simons as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CH01	Director's details changed for Matthew Simons on 25 June 2012	View PDF Director's details changed for Matthew Simons on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Paul Gibson Moore on 30 April 2012	View PDF Director's details changed for Mr Paul Gibson Moore on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AD01	Registered office address changed from C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN on 11 April 2011	View PDF Registered office address changed from C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AP01	Appointment of Mr Paul Gibson Moore as a director	View PDF Appointment of Mr Paul Gibson Moore as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Nick Martin as a director	View PDF Termination of appointment of Nick Martin as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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