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DAVIES MARKETING ASSOCIATES EUROPA LIMITED

Company number 04058940

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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)
19 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Brett Davies as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 TM01 Termination of appointment of Alexander Renshaw as a director
15 Sep 2009 363a Return made up to 14/08/09; full list of members; amend
25 Aug 2009 363a Return made up to 14/08/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 14/08/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 14/08/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 363a Return made up to 14/08/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Accounts for a dormant company made up to 31 March 2004
04 May 2005 225 Accounting reference date shortened from 31/08/04 to 31/03/04
24 Nov 2004 88(2)R Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100
18 Aug 2004 363s Return made up to 14/08/04; full list of members
11 May 2004 288a New director appointed