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STRATEGIC MARKETING CONSULTANCY LIMITED

Company number 02439225

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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)
06 May 2009	288c	Director's change of particulars / robert bowtell / 05/05/2009	View PDF Director's change of particulars / robert bowtell / 05/05/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288b	Appointment terminated director paul wright	View PDF Appointment terminated director paul wright - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Secretary appointed wpp group (nominees) LIMITED	View PDF Secretary appointed wpp group (nominees) LIMITED - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment terminated secretary paul wright	View PDF Appointment terminated secretary paul wright - link opens in a new window - 1 page (1 page)
12 Dec 2008	288a	Director appointed robert bowtell	View PDF Director appointed robert bowtell - link opens in a new window - 1 page (1 page)
12 Dec 2008	288b	Appointment terminated director jameson smith	View PDF Appointment terminated director jameson smith - link opens in a new window - 1 page (1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA	View PDF Registered office changed on 12/12/2008 from tns house westgate london W5 1UA - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	288b	Appointment terminated director nigel spackman	View PDF Appointment terminated director nigel spackman - link opens in a new window - 1 page (1 page)
06 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: tns house west gate london W5 1UA	View PDF Registered office changed on 01/06/07 from: tns house west gate london W5 1UA - link opens in a new window - 1 page (1 page)
31 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Jul 2006	363s	Return made up to 30/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	363s	Return made up to 30/05/05; full list of members	View PDF Return made up to 30/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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