MARKETING SOLUTIONS EUROPE LTD

Company number 04376431

Date	Type	Description	View / Download
25 Jul 2016	AP01	Appointment of Marianne Schouwenaars as a director on 20 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Robin Martin Baker as a director on 20 July 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Robin Martin Baker as a secretary on 20 July 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(5 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
30 Aug 2012	CH01	Director's details changed for Gregory Peter Farrett on 1 August 2012	(2 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
25 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
14 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Robin Martin Baker on 19 February 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from alan james and co 16 shepperton marina felix lane shepperton middlesex TW17 8NS	(1 page)
15 Apr 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
31 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
25 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)