ACCESS PLUS MARKETING SERVICES LIMITED

Company number 01594411

Date	Type	Description	View / Download
19 Jan 2017	MR04	Satisfaction of charge 015944110014 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 015944110013 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 015944110015 in full	(4 pages)
15 Dec 2016	AA01	Previous accounting period shortened from 1 January 2017 to 31 October 2016	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
15 Sep 2016	TM01	Termination of appointment of Catherine Malkin as a director on 9 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Edward Michael Kenny as a director on 20 July 2016	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 May 2016	MR01	Registration of charge 015944110026, created on 12 May 2016	(24 pages)
17 May 2016	MR01	Registration of charge 015944110025, created on 12 May 2016	(10 pages)
16 May 2016	TM01	Termination of appointment of Stephen Haworth as a director on 12 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Andrew Peter Gale as a director on 12 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Robert Whiteside as a director on 12 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Craig Parsons as a director on 12 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016	(1 page)
16 May 2016	AP04	Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from St Crispins Duke Street Norwich NR3 1PD to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016	(1 page)
16 May 2016	MR01	Registration of charge 015944110024, created on 12 May 2016	(32 pages)
11 May 2016	MR04	Satisfaction of charge 015944110023 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 015944110021 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 015944110022 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 015944110019 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 015944110018 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 015944110020 in full	(4 pages)