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2112MARKETING LIMITED

Company number 05353230

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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)
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
20 Aug 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mrs Penelope Anne Nicholson on 1 January 2012
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Oct 2011 AP01 Appointment of Mrs Penelope Anne Nicholson as a director
08 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Mar 2011 AD03 Register(s) moved to registered inspection location
08 Mar 2011 AD02 Register inspection address has been changed
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Richard Philip Nicholson on 1 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 88(2) Ad 06/03/09\gbp si 5@1=5\gbp ic 100/105\
27 Mar 2009 123 Nc inc already adjusted 06/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2009 363a Return made up to 04/02/09; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from 5 bakehouse rise naseby northampton NN6 6DQ united kingdom
15 Dec 2008 288c Director's change of particulars / richard nicholson / 15/12/2008
15 Dec 2008 288c Secretary's change of particulars / penelope nicholson / 15/12/2008
12 May 2008 288c Director's change of particulars / richard nicholson / 04/03/2008
12 May 2008 288c Secretary's change of particulars / penelope nicholson / 04/03/2008
12 May 2008 287 Registered office changed on 12/05/2008 from 56 school lane naseby northampton NN6 6BZ united kingdom