MARKETING MEANS (UK) LIMITED

Company number 07927621

Date	Type	Description	View / Download
17 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
14 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
22 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(6 pages)
06 Jan 2016	AP01	Appointment of Mr Peter John Booth as a director on 6 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Colin David Slocombe as a director on 6 January 2016	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Nicola Anne Wakefield as a director on 9 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Richard Parkyn as a director on 9 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Daniel James Smith as a director on 9 December 2015	(1 page)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
13 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(7 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
13 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(7 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(8 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 November 2012	(1 page)
04 Dec 2012	AP01	Appointment of Mr Timothy Roland Dumper as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Richard Parkyn as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Christopher Bowden as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Daniel James Smith as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Miss Nicola Anne Wakefield as a director	(2 pages)
03 Dec 2012	CERTNM	Company name changed company zyz LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Robert Williams as a director	(1 page)