CUSTOMER MARKETING SOLUTIONS LIMITED

Company number 04051366

Date	Type	Description	View / Download
27 Apr 2017	TM02	Termination of appointment of John Patrick Nevens as a secretary on 17 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Edwin Charles Bessant as a director on 17 April 2017	(1 page)
27 Apr 2017	AP04	Appointment of Ceuta Secretaries Limited as a secretary on 17 April 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of John David Shulman as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Sonny King as a director on 8 March 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
28 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(8 pages)
28 Sep 2015	TM01	Termination of appointment of Margaret Yvonne Sherry as a director on 9 July 2015	(1 page)
28 Sep 2015	AD04	Register(s) moved to registered office address Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS	(1 page)
27 Nov 2014	AP01	Appointment of Mr John David Shulman as a director on 4 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Edwin Charles Bessant as a director on 4 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Peter Andrew Burrows as a director on 4 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Sonny King as a director on 4 November 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(5 pages)
09 Sep 2014	AD03	Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN	(1 page)
09 Sep 2014	AD02	Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN	(1 page)
09 Sep 2014	CH01	Director's details changed for Andrew William Cole on 15 April 2014	(2 pages)
09 Sep 2014	CH03	Secretary's details changed for John Patrick Nevens on 15 April 2014	(1 page)
09 Sep 2014	CH01	Director's details changed for John Patrick Nevens on 15 April 2014	(2 pages)
09 Sep 2014	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS on 9 September 2014	(2 pages)
09 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
09 Sep 2014	AP01	Appointment of Ms Margaret Yvonne Sherry as a director on 21 August 2014	(3 pages)
09 Sep 2014	AP01	Appointment of Mr Peter Andrew Burrows as a director on 21 August 2014	(3 pages)

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