ONCE UPON A TIME MARKETING LIMITED

Company number 03406501

Date	Type	Description	View / Download
12 Mar 2010	AP03	Appointment of Mr Richard Timothy Barfield as a secretary	(1 page)
12 Feb 2010	AA	Full accounts made up to 30 April 2009	(23 pages)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(16 pages)
18 Nov 2009	TM01	Termination of appointment of William Ronald as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 22 July 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AP03	Appointment of Mr Mark Shaw as a secretary	(1 page)
16 Oct 2009	TM02	Termination of appointment of Jeremy Earnshaw as a secretary	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	(13 pages)
07 Jul 2009	288a	Director appointed gary knights	(2 pages)
02 Jul 2009	AA	Full accounts made up to 30 April 2008	(24 pages)
02 Jun 2009	288b	Appointment terminated director john savage	(1 page)
02 Jun 2009	288b	Appointment terminated director jeremy earnshaw	(1 page)
14 May 2009	288a	Director appointed william david gordon ronald	(2 pages)
24 Apr 2009	288b	Appointment terminated director adrian hancock	(1 page)
28 Mar 2009	395	Duplicate mortgage certificatecharge no:11	(13 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 11	(13 pages)
02 Sep 2008	363s	Return made up to 22/07/08; full list of members	(8 pages)
11 Jun 2008	288b	Appointment terminated director alan wild	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(64 pages)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008 alignment with parent or subsidiary	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 10	(25 pages)
03 Apr 2008	288a	Director and secretary appointed jeremy waring earnshaw	(2 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from, c/o media square PLC, clarence, mill, clarence road, bollington, cheshire, SK10 5JZ	(1 page)

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