IMPACT MEDIA SOLUTIONS LIMITED

Company number 04737436

Date	Type	Description	View / Download
19 Mar 2008	287	Registered office changed on 19/03/2008 from the gateway manchester road bolton lancashire BL3 2PH	(1 page)
25 Jun 2007	363s	Return made up to 16/04/07; full list of members	(6 pages)
30 Jun 2006	AA	Total exemption full accounts made up to 28 February 2006	(14 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: the gateway manchester road bolton BL3 2PH	(2 pages)
13 Apr 2006	288c	Director's particulars changed	(2 pages)
13 Apr 2006	288c	Secretary's particulars changed	(2 pages)
13 Apr 2006	363s	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 13/04/06	(6 pages)
15 Aug 2005	AA	Total exemption full accounts made up to 28 February 2005	(13 pages)
20 May 2005	363s	Return made up to 16/04/05; full list of members	(6 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 44 westminster avenue radcliffe manchester greater manchester M26 3QL	(1 page)
26 Apr 2004	363s	Return made up to 16/04/04; full list of members	(6 pages)
21 Apr 2004	AA	Total exemption full accounts made up to 29 February 2004	(13 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2003	123	£ nc 1000/1010 28/08/03	(1 page)
25 Oct 2003	88(2)R	Ad 01/08/03-31/08/03 £ si 1000@.01=10 £ ic 100/110	(2 pages)
14 Sep 2003	287	Registered office changed on 14/09/03 from: reedham house, 31 king street west, manchester lancashire M3 2PJ	(1 page)
17 May 2003	288a	New director appointed	(2 pages)
17 May 2003	288a	New secretary appointed	(2 pages)
17 May 2003	225	Accounting reference date shortened from 30/04/04 to 28/02/04	(1 page)
17 May 2003	88(2)R	Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	NEWINC	Incorporation	(16 pages)

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