MARKETING ACTIVITY LIMITED

Company number 02031579

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AP01	Appointment of Robert Edward Davison as a director	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Edward Leask as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Sandra Seddon as a director	(2 pages)
28 Dec 2011	TM02	Termination of appointment of Robert Davison as a secretary	(2 pages)
28 Dec 2011	AP01	Appointment of Fiona Mary Sharp as a director	(2 pages)
28 Dec 2011	AP03	Appointment of Thomas George Tolliss as a secretary	(3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
30 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
12 Dec 2008	288c	Director's change of particulars / edward leask / 01/10/2008	(1 page)
15 Aug 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 14 curzon street london W1J 5HN	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jul 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 14 curzon street london W1Y 7FH	(1 page)
04 Jul 2007	190	Location of debenture register	(1 page)
04 Jul 2007	353	Location of register of members	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: one boyd the admirals gunwharf quays portsmouth hants PO1 3TW	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)