FOX MARKETING SERVICES MC LIMITED

Company number 01539760

Date	Type	Description	View / Download
05 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
04 Jun 2018	PSC02	Notification of Fox Print Holdings Limited as a person with significant control on 20 February 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Fox Print Services (Tunbridge Wells) Ltd as a person with significant control on 20 February 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(26 pages)
09 Jan 2018	MR01	Registration of charge 015397600006, created on 4 January 2018	(39 pages)
05 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04	(3 pages)
11 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000	(8 pages)
13 May 2016	AP01	Appointment of Mr Richard Jonathan Lewis as a director on 14 March 2016	(2 pages)
31 Mar 2016	AA	Full accounts made up to 30 November 2015	(22 pages)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Kevin Steele as a director on 14 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Printing House Haslemere Estate Highbrooms Tunbridge Wells Kent TN2 3EF to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 17 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Kevin Stanton as a director on 14 March 2016	(2 pages)
17 Mar 2016	MR01	Registration of charge 015397600005, created on 15 March 2016	(9 pages)
09 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Mar 2016	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Michael Francis Waters as a director on 31 May 2015	(1 page)
28 Jan 2016	TM01	Termination of appointment of Denis Victor Exall as a director on 22 April 2015	(1 page)

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