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IMPACT MEDIA GLOBAL LIMITED

Company number 04988896

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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)
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 88(2)R Ad 31/07/06--------- £ si 260@1
22 Jan 2007 363a Return made up to 09/12/06; full list of members
03 Nov 2006 363a Return made up to 09/12/05; full list of members
03 Nov 2006 288c Director's particulars changed
03 Nov 2006 288c Secretary's particulars changed;director's particulars changed
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 May 2005 88(2)R Ad 24/11/04--------- £ si 998@1
05 May 2005 123 Nc inc already adjusted 24/11/04
05 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 287 Registered office changed on 27/04/05 from: 7TH floor 66 chiltern street, london, W1U 4JT
29 Dec 2004 363s Return made up to 09/12/04; full list of members
29 Sep 2004 395 Particulars of mortgage/charge
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: 66 lincolns inn fields, london, WC2A 3LH
09 Dec 2003 NEWINC Incorporation