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MARTIN BUNZL MARKETING LIMITED

Company number 00876306

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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)
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
01 Oct 2014 AP01 Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 CC04 Statement of company's objects
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
15 Nov 2012 AUD Auditor's resignation
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 Sep 2011 AD01 Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011
31 May 2011 AP03 Appointment of Mrs Vanita Jayne Buxton as a secretary
31 May 2011 TM02 Termination of appointment of Keith Drayton as a secretary
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for John Martin Bunzl on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Michael Peter Simms on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Keith William Drayton on 4 January 2010
30 Dec 2009 AA Accounts for a small company made up to 31 March 2009
03 Sep 2009 288b Appointment terminated director david bunzl
06 Jan 2009 363a Return made up to 11/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / john bunzl / 01/12/2008
04 Dec 2008 AA Accounts for a small company made up to 31 March 2008