SPECIALISED MARKETING SERVICES LIMITED

Company number 02426619

Date	Type	Description	View / Download
05 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
19 May 2010	TM01	Termination of appointment of Maurice Webb as a director	(1 page)
19 May 2010	TM01	Termination of appointment of David Nellor as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Peter Holliman on 4 January 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Maurice Raymond Webb as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Mr David Charles Nellor as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Nicholas Amos as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
23 Oct 2008	288b	Appointment terminated secretary christine amos	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
05 Nov 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	288c	Secretary's particulars changed	(1 page)
13 Dec 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
24 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
09 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
28 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)

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