IMPACT MARKETING & MANAGEMENT LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.745(2)(b)
2018-01-19 · Other
Information sheet re striking off of this company under consideration
2017-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)Amended document
2004-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)Amended document
2004-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-08 · Name Change
(E)Special resolution for change of name
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-16 · Other
Certificate of Incorporation on Change of Name
1996-12-23 · Name Change
(E)Special resolution for change of name
1996-12-23 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-19 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)Amended document | Other | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)Amended document | Other | 2004-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-08 | |
| (E)Special resolution for change of name | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-23 | |
| (E)Special resolution for change of name | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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