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ALLIED MARKETING LIMITED

Company number 03723930

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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)
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Dr. Rudolf Meroni as a director
  • ANNOTATION A second filed AP01 was registered on 09/05/2014
31 Mar 2010 CH02 Director's details changed for Moore Consulting Sa on 1 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Mar 2009 363a Return made up to 02/03/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 363a Return made up to 02/03/08; full list of members
19 Mar 2008 288c Secretary's change of particulars / morten brinchmann / 01/02/2008
29 Jan 2008 287 Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Apr 2007 363a Return made up to 02/03/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Mar 2006 363a Return made up to 02/03/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
27 May 2005 244 Delivery ext'd 3 mth 31/08/04
12 Apr 2005 363s Return made up to 02/03/05; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 August 2003