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POSMARK LIMITED

Company number 02872928

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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)
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 135,422
12 Dec 2014 AD01 Registered office address changed from Mill House Millers Way London W6 7NA to C/O R J Fawcett the Tabernacle Millers Way London W6 7NH on 12 December 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 135,422
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 363a Return made up to 18/11/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Apr 2008 288b Appointment terminated secretary nicholas cooper
20 Nov 2007 363a Return made up to 18/11/07; full list of members
19 Jun 2007 CERT15 Certificate of reduction of issued capital
19 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dir's interest/misc 09/05/07
12 Jun 2007 OC138 Reduction of iss capital and minute (oc)
12 Jun 2007 88(2)R Ad 09/05/07--------- £ si 2@.05 £ ic 2708438/2708438
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006