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Company number 04618606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2014 TM01 Termination of appointment of Marcus Rich as a director
11 Mar 2014 TM01 Termination of appointment of David Emin as a director
11 Mar 2014 AP01 Appointment of Ms Rosemary Chalmers Gorman as a director
14 Jan 2014 AR01 Annual return made up to 16 December 2013 no member list
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2013 TM01 Termination of appointment of Adam Freeman as a director
06 Feb 2013 AP01 Appointment of Mr David Skipwith Pemsel as a director
06 Feb 2013 AP01 Appointment of Mr David Ronald Pattison as a director
21 Jan 2013 AR01 Annual return made up to 16 December 2012 no member list
21 Jan 2013 CH01 Director's details changed for Mr Marcus Alvin Rich on 1 June 2012
19 Jan 2013 CH01 Director's details changed for Mr Rufus Laurence Olins on 1 June 2012
18 Jan 2013 TM01 Termination of appointment of Jeremy Davies as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 CERTNM Company name changed the newspaper marketing agency\certificate issued on 06/07/12
  • CONNOT ‐
06 Jul 2012 MISC Form NE01
24 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-21
13 May 2012 AP01 Appointment of Mr Rufus Laurence Olins as a director
13 May 2012 TM01 Termination of appointment of Peter Duffy as a director
31 Jan 2012 AR01 Annual return made up to 16 December 2011 no member list
31 Jan 2012 TM01 Termination of appointment of Maureen Duffy as a director
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 16 December 2010 no member list
25 Jan 2011 CH01 Director's details changed for Adam Wayne Freeman on 1 October 2009
25 Jan 2011 CH01 Director's details changed for David Anthony Emin on 1 October 2009
25 Jan 2011 TM01 Termination of appointment of Richard Cooke as a director