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DE VERE MARKETING LIMITED

Company number 04314009

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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)
02 Nov 2009 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 2 November 2009
18 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
07 Dec 2007 363s Return made up to 31/10/07; no change of members
04 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
07 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
06 Dec 2005 363s Return made up to 31/10/05; full list of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: 50 frederick road edgbaston birmingham B15 1HN
14 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 31/10/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 31 October 2003
26 Apr 2004 288c Secretary's particulars changed
02 Dec 2003 363s Return made up to 31/10/03; full list of members
14 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
10 Jan 2003 287 Registered office changed on 10/01/03 from: 7 clarks courtyard 145 granville street birmingham B1 1SB
02 Dec 2002 363s Return made up to 31/10/02; full list of members
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Secretary resigned
24 Dec 2001 288a New secretary appointed