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THE INVOLVE MARKETING PARTNERSHIP LIMITED

Company number 04334773

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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)
14 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-20
14 Jul 2011 CONNOT Change of name notice
09 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
11 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Apr 2010 TM01 Termination of appointment of Steven Andrews as a director
10 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
14 Jul 2009 88(2) Ad 11/06/09\gbp si 14300@1=14300\gbp ic 57449/71749\
06 May 2009 AA Group of companies' accounts made up to 30 June 2008
18 Feb 2009 288a Director appointed anthony david kemp
18 Feb 2009 288b Appointment terminated director michael lavery
29 Dec 2008 363a Return made up to 05/12/08; full list of members
11 Nov 2008 88(2) Amending 88(2)
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
11 Apr 2008 88(2) Ad 04/04/08\gbp si 6433@1=6433\gbp ic 57449/63882\
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
23 Jan 2008 363a Return made up to 05/12/07; full list of members
27 Oct 2007 395 Particulars of mortgage/charge