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IM MARKETING SOLUTIONS LIMITED

Company number 04791817

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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)
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 363s Return made up to 09/06/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Jul 2005 363s Return made up to 09/06/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
30 Nov 2004 88(2)R Ad 11/06/03--------- £ si 2@500
30 Nov 2004 288b Director resigned
30 Jun 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
11 Jun 2004 363s Return made up to 09/06/04; full list of members
11 Jun 2004 363(287) Registered office changed on 11/06/04
09 Jun 2003 288b Secretary resigned
09 Jun 2003 NEWINC Incorporation