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MARKETLINK MARKETING COMMUNICATIONS LIMITED

Company number 01338739

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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)
25 Aug 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
25 Aug 2011 AD02 Register inspection address has been changed
25 Aug 2011 AD01 Registered office address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011
23 Aug 2011 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
23 Aug 2011 TM02 Termination of appointment of Maribeth Keeling as a secretary
23 Aug 2011 AP01 Appointment of Mr Jonathan Michael Bunting as a director
23 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director
23 Aug 2011 AP01 Appointment of Mr Nicholas John Gresham as a director
23 Aug 2011 TM01 Termination of appointment of Hugh Cawley as a director
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from C/O C/O: Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 10 August 2011
22 Mar 2011 AA Full accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP on 11 August 2010
01 Jul 2010 TM02 Termination of appointment of Adrian Wood as a secretary
01 Jul 2010 AP03 Appointment of Mrs Maribeth Keeling as a secretary
01 Apr 2010 TM01 Termination of appointment of Adrian Wood as a director
12 Feb 2010 AA Full accounts made up to 30 September 2009
05 Jan 2010 AA Full accounts made up to 30 September 2008
21 Dec 2009 MG01 Duplicate mortgage certificatecharge no:16
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
22 Oct 2009 CH01 Director's details changed for Mr Adrian Lewis Wood on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009
21 Oct 2009 AD01 Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 October 2009
11 Sep 2009 363a Return made up to 31/07/09; full list of members