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HML MARKETING LIMITED

Company number 02123255

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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)
23 Oct 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
23 Oct 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 May 2013	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 - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	AP01	Appointment of Mr Ian David Parker as a director	View PDF Appointment of Mr Ian David Parker as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,053,670	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 1,053,670 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Feb 2013	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 - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Jane Spriggs as a director	View PDF Termination of appointment of Jane Spriggs as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 - link opens in a new window - 16 pages (16 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 18 July 2012	View PDF Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 18 July 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	AP01	Appointment of Jane Louisa Spriggs as a director	View PDF Appointment of Jane Louisa Spriggs as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Andrew James Gibson as a director	View PDF Appointment of Andrew James Gibson as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Victoria Cuggy as a director	View PDF Termination of appointment of Victoria Cuggy as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of Deryck Brown as a director	View PDF Termination of appointment of Deryck Brown as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Director's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 3 pages (3 pages)

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