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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
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
30 Apr 2014 AP03 Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014
30 Apr 2014 TM02 Termination of appointment of Giles Stanley as a secretary on 31 March 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2014 AP01 Appointment of Mr Melvin Norman Missen as a director on 1 September 2013
06 Feb 2014 TM01 Termination of appointment of Paul Gibson Moore as a director on 31 August 2013
22 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Matthew Simons as a director on 31 July 2012
07 Aug 2012 CH03 Secretary's details changed for Giles Stanley on 7 August 2012
27 Jun 2012 AR01 Annual return made up to 24 March 2011 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Matthew Simons as a director on 31 July 2012
26 Jun 2012 TM01 Termination of appointment of Matthew Simons as a director on 31 July 2012
25 Jun 2012 CH01 Director's details changed for Matthew Simons on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Paul Gibson Moore on 30 April 2012
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
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
03 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr Paul Gibson Moore as a director
01 Mar 2010 TM01 Termination of appointment of Nick Martin as a director
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009