IMPACT MARCOM AV LTD.

Company number SC129790

Date	Type	Description	View / Download
20 Mar 2012	CH01	Director's details changed for Charles David Steward on 1 October 2009	(2 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
29 Sep 2010	TM01	Termination of appointment of Julian Phillips as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Mohammed Azam as a director	(2 pages)
21 Apr 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD01	Registered office address changed from 21 Tamfourhill Avenue Tamfourhill Indl Estate Falkirk Scotland FK1 4RT on 21 April 2010	(1 page)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 May 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
24 Sep 2008	288b	Appointment Terminated Director alec titler	(1 page)
20 Mar 2008	AA	Accounts made up to 31 December 2007	(4 pages)
17 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
14 May 2007	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2007	AA	Accounts made up to 31 December 2006	(4 pages)
05 Mar 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
05 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
28 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
19 May 2005	363s	Return made up to 02/02/05; full list of members	(3 pages)
19 May 2005	363(288)	Secretary's particulars changed