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ORIGINATOR PROMOTIONAL MARKETING LIMITED

Company number 02604539

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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)
28 Apr 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Ian Peter Bethwaite on 24 April 2010
12 May 2010 CH01 Director's details changed for Ms Caroline Ann Darby on 24 April 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 24/04/09; full list of members
12 May 2009 288c Director's change of particulars / ian bethwaite / 12/05/2009
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 24/04/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363a Return made up to 24/04/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 24/04/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 24/04/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2004 287 Registered office changed on 16/01/04 from: grenville court britwell road burnham berkshire SL1 8DF
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 24/04/03; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 24/04/02; full list of members
17 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares