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SHENSTONE MARKETING LIMITED

Company number 04281484

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 900	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 900 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	TM02	Termination of appointment of Keith Yates as a secretary	View PDF Termination of appointment of Keith Yates as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	CH01	Director's details changed for Nikki Jane Yates on 6 September 2010	View PDF Director's details changed for Nikki Jane Yates on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Avis Sylvia Beard on 6 September 2010	View PDF Director's details changed for Avis Sylvia Beard on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for John Frederick Beard on 6 September 2010	View PDF Director's details changed for John Frederick Beard on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	TM01	Termination of appointment of Michael Beard as a director	View PDF Termination of appointment of Michael Beard as a director - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	288c	Secretary's change of particulars / keith yates / 03/06/2008	View PDF Secretary's change of particulars / keith yates / 03/06/2008 - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	363s	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
28 Feb 2008	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	363s	Return made up to 06/09/05; full list of members	View PDF Return made up to 06/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
11 Dec 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 9 pages (9 pages)

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SHENSTONE MARKETING LIMITED

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