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INTERACTIVE MARKETING WORKS LTD

Company number 05401134

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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)
06 Jun 2011 AA Full accounts made up to 30 December 2010
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Bjorn Lindberg as a director
17 Nov 2010 AP01 Appointment of Nils Erik Petter Skansberg as a director
16 Nov 2010 TM01 Termination of appointment of Erik Lundquist as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors authority 29/09/2010
19 Oct 2010 MISC Quoting section 519
05 Oct 2010 AA Full accounts made up to 30 December 2009
21 Sep 2010 MISC Section 519
07 Sep 2010 CH01 Director's details changed for Erik Niklas Lundquist on 28 June 2010
07 Sep 2010 CH01 Director's details changed for Bjorn Arne Lindberg on 28 June 2010
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 Mar 2010 AP01 Appointment of Sten Urban Gillstra*M as a director
10 Mar 2010 TM01 Termination of appointment of Thord Elis Norberg as a director
13 Jan 2010 AA Full accounts made up to 30 December 2008
10 Nov 2009 TM01 Termination of appointment of Casper Seifert as a director
09 Nov 2009 AP01 Appointment of Thord Elis Norberg as a director
26 Mar 2009 363a Return made up to 22/03/09; full list of members
23 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Feb 2009 AA Group of companies' accounts made up to 30 June 2007
22 Jan 2009 288b Appointment terminated director william cooper
20 Jan 2009 288a Director appointed bjorn arne lindberg
20 Jan 2009 288a Director appointed casper leopold erik seifert
16 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008