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Company number 07580462

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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)
25 Jul 2013	TM02	Termination of appointment of Marc Biles as a secretary	View PDF Termination of appointment of Marc Biles as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP03	Appointment of Miss Candice Gallab as a secretary	View PDF Appointment of Miss Candice Gallab as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP01	Appointment of Mrs Tara Jane Mussell as a director	View PDF Appointment of Mrs Tara Jane Mussell as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	CH01	Director's details changed for Mr Marc John Biles on 1 April 2013	View PDF Director's details changed for Mr Marc John Biles on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH03	Secretary's details changed for Mr Marc Biles on 1 April 2013	View PDF Secretary's details changed for Mr Marc Biles on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AD01	Registered office address changed from , 2 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT, England on 19 September 2012	View PDF Registered office address changed from , 2 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT, England on 19 September 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	CERTNM	Company name changed astute affiliate marketing LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed astute affiliate marketing LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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