- Company Overview for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- Filing history for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- People for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- Charges for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- More for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
| 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) |
|---|---|---|---|
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2011 | AD01 | Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 28 September 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 19 May 2010
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| 18 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 18 Oct 2010 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 18 October 2010 | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for David Frank Armstrong on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Ms Jacqueline Mary Carlile on 1 October 2009 | |
| 24 Jun 2009 | 288a | Director appointed ms jacqueline carlile | |
| 10 Nov 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 22 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Apr 2008 | 288b | Appointment terminated director jacqueline carlile | |
| 15 Nov 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 15 Nov 2007 | 288c | Secretary's particulars changed | |
| 20 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Mar 2007 | 288b | Secretary resigned | |
| 22 Mar 2007 | 288a | New secretary appointed | |
| 02 Jan 2007 | 288c | Secretary's particulars changed | |
| 29 Dec 2006 | 363a | Return made up to 15/10/06; full list of members | |
| 04 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |