UNITED SHOPPER MARKETING LIMITED

Company number 00489560

Date	Type	Description	View / Download
14 Jan 2004	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
24 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(5 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 28 April 2001	(5 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	363a	Return made up to 02/10/00; full list of members	(6 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 29 April 2000	(5 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
20 Oct 1999	363a	Return made up to 02/10/99; no change of members	(6 pages)
27 Jul 1999	AA	Accounts for a dormant company made up to 1 May 1999	(5 pages)
09 Mar 1999	353	Location of register of members	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)