THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
Company number 03909510
- Company Overview for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED (03909510)
- Filing history for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED (03909510)
- People for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED (03909510)
- Charges for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED (03909510)
- More for THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED (03909510)
| 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) |
|---|---|---|---|
| 18 May 2015 | TM01 | Termination of appointment of Charles Schulman as a director on 12 May 2015 | |
| 18 May 2015 | TM01 | Termination of appointment of Peter Robert Cox as a director on 12 May 2015 | |
| 18 May 2015 | AP01 | Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 17 Nov 2014 | AP03 | Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 | |
| 17 Nov 2014 | TM02 | Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 | |
| 30 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 08 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 01 Mar 2012 | TM02 | Termination of appointment of Shamaila Malik as a secretary | |
| 01 Mar 2012 | AP03 | Appointment of Ms Katherine Louise Pattison as a secretary | |
| 01 Jun 2011 | AP01 | Appointment of Mr Peter Robert Cox as a director | |
| 01 Jun 2011 | TM02 | Termination of appointment of Peter Cox as a secretary | |
| 01 Jun 2011 | TM01 | Termination of appointment of Simon Marshall as a director | |
| 01 Jun 2011 | AP01 | Appointment of Mrs Lisa Michelle Bonney as a director | |
| 01 Jun 2011 | AP03 | Appointment of Mrs Shamaila Farrah Malik as a secretary | |
| 22 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 22 Feb 2011 | CH03 | Secretary's details changed for Mr Peter Robert Cox on 30 June 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 03 Feb 2010 | AP01 | Appointment of Mr Charles Schulman as a director |