TEAM (IMPRESSION) HOLDINGS PLC

Company number 06326930

Date	Type	Description	View / Download
06 Jan 2010	TM01	Termination of appointment of Glyn Shaw as a director	(1 page)
01 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	(31 pages)
20 Oct 2009	AR01	Annual return made up to 27 July 2009	(6 pages)
17 Oct 2008	AA	Group of companies' accounts made up to 31 May 2008	(29 pages)
19 Aug 2008	363s	Return made up to 27/07/08; full list of members	(11 pages)
10 Jul 2008	288b	Appointment terminated secretary mark whitby	(1 page)
10 Jul 2008	288a	Secretary appointed glyn anthony shaw	(2 pages)
11 Mar 2008	288a	Director appointed glyn anthony shaw	(2 pages)
12 Nov 2007	SA	Statement of affairs	(8 pages)
12 Nov 2007	88(2)R	Ad 29/08/07--------- £ si 10693318@.05=534665 £ ic 1/534666	(2 pages)
05 Nov 2007	353a	Location of register of members (non legible)	(1 page)
20 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
20 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2007	353a	Location of register of members (non legible)	(1 page)
06 Sep 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Sep 2007	117	Application to commence business	(2 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/05/08	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 1 park row leeds LS1 5AB	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2007	288a	New director appointed	(2 pages)

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