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IMS MARKETING COMMUNICATIONS GROUP LIMITED

Company number 04384970

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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)
27 Aug 2009	287	Registered office changed on 27/08/2009 from castlemead lower castle street bristol avon BS1 3AG	View PDF Registered office changed on 27/08/2009 from castlemead lower castle street bristol avon BS1 3AG - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 27 pages (27 pages)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	288b	Appointment terminated secretary graham sprigg	View PDF Appointment terminated secretary graham sprigg - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	88(2)	Ad 16/10/07-16/10/07\gbp si 14000@1=14000\gbp ic 50000/64000\	View PDF Ad 16/10/07-16/10/07\gbp si 14000@1=14000\gbp ic 50000/64000\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 2008	123	Gbp nc 50000/100000\16/10/07	View PDF Gbp nc 50000/100000\16/10/07 - link opens in a new window - 1 page (1 page)
26 Sep 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
26 Sep 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
26 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 62 queen square bristol BS1 4JZ	View PDF Registered office changed on 06/11/07 from: 62 queen square bristol BS1 4JZ - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
15 May 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
22 Apr 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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