HOLBORN MARKETING LIMITED

Company number 03149198

Date	Type	Description	View / Download
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 08/10/2012.	(5 pages)
06 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AP03	Appointment of Donatello Calaprice as a secretary	(2 pages)
06 Jun 2012	AP01	Appointment of Donatello Calaprice as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Giuseppe Cataldo as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Carol Cataldo as a director	(1 page)
06 Jun 2012	TM02	Termination of appointment of Carol Cataldo as a secretary	(1 page)
29 May 2012	AD01	Registered office address changed from , 57 Broad Street, Bridgtown, Cannock, Staffordshire, WS11 0DA, England on 29 May 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(8 pages)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(8 pages)
23 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)
15 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Carol Cataldo on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Giuseppe Antonio Cataldo on 12 February 2010	(2 pages)
24 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(14 pages)
06 Nov 2009	AD01	Registered office address changed from , 6 School Street, Wolverhampton, WV1 4LR on 6 November 2009	(1 page)
11 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(14 pages)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
03 Apr 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
02 Apr 2008	353	Location of register of members	(1 page)
02 Apr 2008	190	Location of debenture register	(1 page)
23 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(14 pages)
13 Feb 2007	363s	Return made up to 22/01/07; full list of members	(7 pages)

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