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POSITIVE MARKETING LIMITED

Company number 02681872

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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)
12 Oct 2016 AD01 Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 12 October 2016
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2014 AA Total exemption full accounts made up to 31 March 2012
17 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 CH01 Director's details changed for Adrian Kingsley Powell on 1 January 2014
02 Sep 2013 AD01 Registered office address changed from 12-50 Kingsgate Road Kingston upon Thames Surrey KT2 5AA on 2 September 2013
02 Sep 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Anthony Hayday as a director
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
24 Jan 2011 TM02 Termination of appointment of Carole Powell as a secretary
24 Jan 2011 TM01 Termination of appointment of Carole Powell as a director
19 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Carole Daisy Powell on 29 January 2010
15 Mar 2010 CH01 Director's details changed for Adrian Kingsley Powell on 29 January 2010
15 Mar 2010 CH01 Director's details changed for Anthony Charles Hayday on 29 January 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 28/01/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008