MARSTELLER ADVERTISING LIMITED

Company number 01658324

Date	Type	Description	View / Download
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000	(4 pages)
28 Nov 2014	AP01	Appointment of Mr Jonathan Mcdonald as a director on 1 October 2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Jul 2014	TM02	Termination of appointment of William Michael Thompson as a secretary on 17 April 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	(4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Oct 2013	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 17 October 2013	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Matthew John Carter as a director on 31 August 2013	(1 page)
17 Oct 2013	AP01	Appointment of Christopher Howard John Clayden as a director on 31 August 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
21 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
21 Feb 2012	CH03	Secretary's details changed for William Michael Thompson on 17 February 2012	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 Jul 2011	AD01	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX on 18 July 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
10 Feb 2010	AP01	Appointment of Matthew John Carter as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Jonathan Jordan as a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Oct 2009	AP03	Appointment of William Michael Thompson as a secretary	(1 page)
16 Oct 2009	TM02	Termination of appointment of Adrian Talbot as a secretary	(1 page)