- Company Overview for MARKETING OPTIONS LIMITED (02117910)
- Filing history for MARKETING OPTIONS LIMITED (02117910)
- People for MARKETING OPTIONS LIMITED (02117910)
- Charges for MARKETING OPTIONS LIMITED (02117910)
- More for MARKETING OPTIONS LIMITED (02117910)
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) |
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Feb 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
25 Jan 2012 | TM01 | Termination of appointment of Lilah Walker as a director | |
16 Jan 2012 | AP01 | Appointment of Ms Lilah Walker as a director | |
18 Nov 2011 | TM01 | Termination of appointment of Lilah Walker as a director | |
06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Feb 2011 | AP01 | Appointment of Lilah Walker as a director | |
03 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
03 Feb 2011 | CH01 | Director's details changed for Mr Philip Grahame Payne on 21 June 2010 | |
03 Feb 2011 | CH03 | Secretary's details changed for Mr Philip Grahame Payne on 21 June 2010 | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Jul 2010 | AP01 | Appointment of Vanessa Cheal as a director | |
30 Jul 2010 | AP01 | Appointment of Barry Killick as a director | |
05 Jul 2010 | AD01 | Registered office address changed from Hamilton Court Gogmore Lane Chertsey Surrey KT16 9AP on 5 July 2010 | |
12 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Feb 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
09 Feb 2010 | CH01 | Director's details changed for Mr Philip Grahame Payne on 6 January 2010 | |
09 Feb 2010 | CH01 | Director's details changed for David Haward on 6 January 2010 | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Feb 2009 | RESOLUTIONS |
Resolutions
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24 Feb 2009 | 169 | Gbp ic 745.75/709.5\14/01/09\gbp sr 725@0.05=36.25\ | |
15 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |