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I 4 RETAIL DISPLAY GROUP LTD

Company number 04039331

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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)
20 Dec 2011 CERTNM Company name changed pc marketing solutions LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
20 Dec 2011 CONNOT Change of name notice
21 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 July 2010
24 Jun 2011 TM01 Termination of appointment of Justin Rigden as a director
26 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 January 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AD01 Registered office address changed from 32 Lancaster Mews London W2 3QE on 24 September 2010
23 Sep 2010 TM01 Termination of appointment of Paul Funnell as a director
23 Sep 2010 TM01 Termination of appointment of Collette Drury as a director
23 Sep 2010 AP01 Appointment of Mr Russell Francis Wade as a director
23 Sep 2010 TM02 Termination of appointment of Maria Koolhaas-Revers as a secretary
26 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 24/07/09; full list of members
18 May 2009 AA Total exemption full accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 24/07/08; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 24/07/07; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
08 Aug 2006 363a Return made up to 24/07/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 31 July 2005