DIGITAL IMPACT (UK) LIMITED

Company number 04234696

Date	Type	Description	View / Download
20 Dec 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2004	288a	New secretary appointed	(2 pages)
15 Nov 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	288a	New director appointed	(3 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
29 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
07 Jan 2004	363s	Return made up to 14/06/03; full list of members	(8 pages)
03 Dec 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2002	363s	Return made up to 14/06/02; full list of members	(9 pages)
21 Jul 2002	288b	Director resigned	(1 page)
09 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
09 Apr 2002	288a	New director appointed	(3 pages)
27 Jan 2002	88(2)R	Ad 28/06/01--------- £ si 490@1=490 £ ic 1/491	(2 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2001	288a	New director appointed	(3 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288a	New secretary appointed	(3 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288a	New director appointed	(3 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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