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CORINTHIAN MARKETING LIMITED

Company number 01930303

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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)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	288c	Director's change of particulars / andrew speed / 01/11/2008	View PDF Director's change of particulars / andrew speed / 01/11/2008 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 12 pages (12 pages)
14 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from dralda house 24-28 crendon st high wycombe buckinghamshire HP13 6LS	View PDF Registered office changed on 14/07/2008 from dralda house 24-28 crendon st high wycombe buckinghamshire HP13 6LS - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
12 Apr 2008	169	Gbp ic 459897/59901\11/03/08\gbp sr 399996@1=399996\	View PDF Gbp ic 459897/59901\11/03/08\gbp sr 399996@1=399996\ - link opens in a new window - 1 page (1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 1ST floor stirling house stirling road cressex business park high wycombe buckinghamshire HP133RT	View PDF Registered office changed on 02/04/2008 from 1ST floor stirling house stirling road cressex business park high wycombe buckinghamshire HP133RT - link opens in a new window - 1 page (1 page)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288b	Appointment terminated secretary keith gordon	View PDF Appointment terminated secretary keith gordon - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Director appointed john barry hughes	View PDF Director appointed john barry hughes - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed nigel kay	View PDF Director appointed nigel kay - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed simon marc shaw	View PDF Director appointed simon marc shaw - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Provisions waived 11/03/2008	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Provisions waived 11/03/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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