SHAMROCK MARKETING LIMITED

Company number 03969962

Date	Type	Description	View / Download
27 Sep 2011	CH01	Director's details changed for David Stuart Lumsden on 30 June 2011	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
25 Feb 2009	AUD	Auditor's resignation	(1 page)
08 Feb 2009	AUD	Auditor's resignation	(1 page)
28 Dec 2008	288b	Appointment terminated director michael warren	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from africa house 64-78 kingsway london WC2B 6AH	(1 page)
19 Jun 2008	363a	Return made up to 11/04/08; full list of members	(7 pages)
12 Jun 2008	288b	Appointment terminated director and secretary paul giuffredi	(1 page)
12 Jun 2008	288a	Director and secretary appointed michael william bates kent	(2 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Apr 2008	288b	Appointment terminated director neil renfrew	(1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Sep 2007	288b	Director resigned	(1 page)
16 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 May 2007	363s	Return made up to 11/04/07; no change of members	(8 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Jul 2006	363s	Return made up to 11/04/06; full list of members	(9 pages)