UNITED SHOPPER MARKETING LIMITED

Company number 00489560

Date	Type	Description	View / Download
25 Jan 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 21 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
06 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(4 pages)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(4 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
23 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(4 pages)
03 Jul 2013	AP01	Appointment of Mrs Anne Steele as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
21 Mar 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
02 Aug 2012	CERTNM	Company name changed ds smith recycling LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-02	(2 pages)
02 Aug 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	CERTNM	Company name changed severnside waste paper LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-14	(2 pages)
20 Sep 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
01 Jul 2011	AP01	Appointment of Matthew Paul Jowett as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)