KONICA MINOLTA MARKETING SERVICES LIMITED

Company number 03743483

Date	Type	Description	View / Download
03 Apr 2017	AD01	Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017	(1 page)
31 Mar 2017	CERTNM	Company name changed charterhouse print management LIMITED\certificate issued on 31/03/17	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Yasuhiro Kawasugi as a director on 1 December 2016	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Anthony William Hawkins as a director on 31 January 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Neal Carter as a director on 30 November 2016	(1 page)
30 Nov 2016	CH01	Director's details changed for Mr Yves Christian Rogivue on 28 November 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Yves Christian Rogivue as a director on 1 September 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Jul 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
12 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,599	(6 pages)
08 Apr 2016	CH01	Director's details changed for Anthony William Hawkins on 1 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Neal Carter on 31 January 2016	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,599	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
25 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,599	(6 pages)
23 Apr 2014	TM01	Termination of appointment of Jason Hammond as a director on 17 March 2014	(1 page)
31 Dec 2013	MISC	Sect 519	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
12 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(7 pages)
12 Apr 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
08 Jan 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)