OUTRIGHT MARKETING AND DISTRIBUTION LTD

Company number 03849000

Date	Type	Description	View / Download
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-17	(1 page)
05 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(11 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
29 Apr 2009	88(2)	Ad 07/04/09-22/04/09\gbp si 2063467@0.01=20634.67\gbp ic 24039.21/44673.88\	(2 pages)
07 Apr 2009	88(2)	Ad 03/04/09\gbp si 2392673@0.01=23926.73\gbp ic 112.48/24039.21\	(3 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2008	288a	Director appointed helen susan franks	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(10 pages)
29 Sep 2008	190	Location of debenture register	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from tamar science park 1 davy road derriford plymouth devon PL6 8BX	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Nov 2007	363a	Return made up to 27/09/07; full list of members	(6 pages)
19 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
22 Nov 2006	363a	Return made up to 27/09/06; full list of members	(7 pages)
05 Oct 2006	288b	Director resigned	(1 page)
22 Aug 2006	CERTNM	Company name changed one squared LIMITED\certificate issued on 22/08/06	(2 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: tamar science park 1 davy road derriford plymouth devon PL6 8BX	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: unit 302 tamar science park 1 davy road derriford plymouth devon PL6 8BX	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 1 church lane tavistock devon PL19 8AA	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
07 Oct 2005	363a	Return made up to 27/09/05; full list of members	(7 pages)