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DOWNLAND MARKETING LIMITED

Company number 00937379

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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)
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AP01 Appointment of Mr Mark Lowden as a director on 18 September 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3,125
04 Mar 2015 AD04 Register(s) moved to registered office address 15 Victoria Place Carlisle Cumbria CA1 1EW
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 SH06 Cancellation of shares. Statement of capital on 24 April 2014
  • GBP 3,250
01 Jul 2014 SH03 Purchase of own shares.
01 Jul 2014 SH03 Purchase of own shares.
23 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2014 SH03 Purchase of own shares.
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3,625
12 Mar 2014 TM01 Termination of appointment of Matthew Sillifant as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Matthew Sillifant as a director
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Mar 2013 AD03 Register(s) moved to registered inspection location
25 Mar 2013 AD02 Register inspection address has been changed
23 Mar 2013 CH03 Secretary's details changed for Miss Julie Gutteridge on 22 March 2013
31 Aug 2012 TM01 Termination of appointment of Sophie Bell as a director
31 Aug 2012 AP03 Appointment of Miss Julie Gutteridge as a secretary
31 Aug 2012 TM02 Termination of appointment of Sophie Bell as a secretary
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AP01 Appointment of Mr Jason Lee Thorns as a director
20 Jul 2012 TM01 Termination of appointment of Jeffrey Marsden as a director
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders