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BESPOKE MARKETING AND CONSULTING LIMITED

Company number 03741336

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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)
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Director's particulars changed
30 Jul 2007 287 Registered office changed on 30/07/07 from: the sanderum centre 30A upper high street thame oxfordshire OX9 3EX
05 Jul 2007 287 Registered office changed on 05/07/07 from: the thatched cottage 17 thame road long crendon aylesbury buckinghamshire HP18 9AS
30 Apr 2007 363s Return made up to 25/03/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363s Return made up to 25/03/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 25/03/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
21 May 2004 363s Return made up to 25/03/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Nov 2003 88(2)R Ad 01/03/03--------- £ si 198@1
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
22 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 363s Return made up to 25/03/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 25/03/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 May 2001 363s Return made up to 25/03/01; full list of members