OFFRAMP MARKETING SERVICES LIMITED

Company number 02923121

Date	Type	Description	View / Download
08 Aug 2018	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to The Hive, Unit 9 High March Industrial Estate Daventry Northampton NN11 4HB on 8 August 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 3 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-05	(3 pages)
30 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of David Stobart as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AD01	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012	(1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
07 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Mr David Stobart on 1 October 2009	(2 pages)
27 May 2010	AP03	Appointment of Miss Alison Lesely Radcliffe as a secretary	(1 page)
27 May 2010	TM02	Termination of appointment of Trevor Collins as a secretary	(1 page)