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ALBEMARLE MARKETING RESEARCH LIMITED

Company number 00787507

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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)
23 Apr 2010 CH01 Director's details changed for Annabelle Jane Spooner on 1 October 2009
23 Apr 2010 CH03 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Michael Rebelo on 1 October 2009
10 Feb 2010 AUD Auditor's resignation
16 Nov 2009 TM02 Termination of appointment of Susanna Ewing as a secretary
20 Oct 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 27/03/09; full list of members
15 Apr 2009 353 Location of register of members
08 Oct 2008 288a Director appointed michael rebelo
23 Jun 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 27/03/08; full list of members
30 Apr 2008 288c Director's change of particulars / johann xavier / 17/03/2008
25 Apr 2008 AA Full accounts made up to 31 December 2006
18 Feb 2008 288a New director appointed
13 Dec 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2005
12 Apr 2007 363a Return made up to 27/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
26 Mar 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
12 Oct 2006 288b Secretary resigned