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THE GET REAL MARKETING COMPANY LIMITED

Company number 03481819

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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)
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
16 Dec 2015 AD02 Register inspection address has been changed from C/O Mr G Aldrich 59-65 Worship Street London EC2A 2DU United Kingdom to 71 Fanshaw Street London N1 6LA
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
13 Oct 2014 AD01 Registered office address changed from , 59-65 Worship Street, London, EC2A 2DU to 71 Fanshaw Street London N1 6LA on 13 October 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
28 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Mar 2013 AD04 Register(s) moved to registered office address
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 4
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 4
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Gavin Aldrich on 16 December 2011
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Jul 2011 AD02 Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2010 TM01 Termination of appointment of Dean James as a director
20 Dec 2010 TM01 Termination of appointment of Simon Fox as a director
20 Dec 2010 TM02 Termination of appointment of Elaine Marriner as a secretary