IX MARKETING LIMITED

Company number 01983879

Date	Type	Description	View / Download
15 Feb 2018	AD01	Registered office address changed from , Unit 2a/B, Ground Floor Phoenix House, Elder Gate, Milton Keynes, MK9 1BE, England to The Reading Room Wolverton Park Road Wolverton Milton Keynes MK12 5FJ on 15 February 2018	(1 page)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
15 Aug 2017	AD01	Registered office address changed from , Discovery House Redcliff Quay 125, Redcliff Street, Bristol, BS1 6HU to The Reading Room Wolverton Park Road Wolverton Milton Keynes MK12 5FJ on 15 August 2017	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
20 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000	(7 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Andrew Robert Jones as a director on 7 November 2014	(3 pages)
21 Nov 2014	CERTNM	Company name changed mccann-erickson bristol LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
31 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 20,000	(7 pages)
31 Oct 2014	TM01	Termination of appointment of William Harry Iii as a director on 30 October 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Mar 2014	AD02	Register inspection address has been changed from 60 Sloane Avenue London SW3 3XB England	(1 page)
07 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 20,000	(7 pages)
07 Nov 2013	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)