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IMMARK (NI) LIMITED

Company number NI041742

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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)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	MR01	Registration of charge 0417420003	View PDF Registration of charge 0417420003 - link opens in a new window - 62 pages (62 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 19,000	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 19,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Mar 2013	AP01	Appointment of Mr Paul Raymond Murdoch as a director	View PDF Appointment of Mr Paul Raymond Murdoch as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM01	Termination of appointment of Fintan Mcdonald as a director	View PDF Termination of appointment of Fintan Mcdonald as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
26 Jul 2011	AP01	Appointment of Fintan Mcdonald as a director	View PDF Appointment of Fintan Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AP01	Appointment of Alan Walsh as a director ANNOTATION Second Filing a second filed AP01 form was registered on 02/11/2017.	View PDF Appointment of Alan Walsh as a director ANNOTATION Second Filing a second filed AP01 form was registered on 02/11/2017. - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	TM01	Termination of appointment of Michael Long as a director	View PDF Termination of appointment of Michael Long as a director - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	TM01	Termination of appointment of Martin O'hagan as a director	View PDF Termination of appointment of Martin O'hagan as a director - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
04 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
24 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Martin O'hagan on 16 October 2009	View PDF Director's details changed for Martin O'hagan on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Michael Long on 16 October 2009	View PDF Director's details changed for Michael Long on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	371S(NI)	16/10/08 annual return shuttle	View PDF 16/10/08 annual return shuttle - link opens in a new window - 7 pages (7 pages)
30 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 16 pages (16 pages)
09 Oct 2008	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 14 pages (14 pages)

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