ADDISON CORPORATE MARKETING LIMITED

Company number 01393272

Date	Type	Description	View / Download
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Jul 2017	TM01	Termination of appointment of James Edward Cairns Prior as a director on 15 July 2015	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
15 Jan 2016	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 11,765.002	(6 pages)
15 Jan 2016	AP01	Appointment of Mr Alexander Spark as a director	(2 pages)
15 Jan 2016	AP01	Appointment of Mr James Prior as a director on 15 July 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Matthew Heligman as a director	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Robert Charles Horjus as a director on 15 July 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Mark Eldon Hill as a director on 15 July 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Matthew Heligman as a director on 17 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
03 Aug 2015	TM01	Termination of appointment of Mark Eldon Hill as a director on 15 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of James Edward Cairns Prior as a director on 15 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Robert Charles Horjus as a director on 15 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Alexander James Spark as a director on 15 July 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2013	(30 pages)
20 Oct 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 11,765.002	(6 pages)
20 Oct 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 13 July 2014	(1 page)
03 Mar 2014	AD01	Registered office address changed from 2 Cathedral Street London SE1 9DE on 3 March 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(6 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 11,765.000002	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 11,765.000001	(6 pages)