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Company number 04618606

Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 16 December 2014 no member list	(10 pages)
21 Jan 2015	AP01	Appointment of Mr James David Wildman as a director on 6 June 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Rachel Helen Bristow as a director on 4 November 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Mar 2014	TM01	Termination of appointment of Marcus Rich as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of David Emin as a director	(1 page)
11 Mar 2014	AP01	Appointment of Ms Rosemary Chalmers Gorman as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 16 December 2013 no member list	(11 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 Oct 2013	TM01	Termination of appointment of Adam Freeman as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr David Skipwith Pemsel as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr David Ronald Pattison as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 16 December 2012 no member list	(6 pages)
21 Jan 2013	CH01	Director's details changed for Mr Marcus Alvin Rich on 1 June 2012	(2 pages)
19 Jan 2013	CH01	Director's details changed for Mr Rufus Laurence Olins on 1 June 2012	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Jeremy Davies as a director	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jul 2012	CERTNM	Company name changed the newspaper marketing agency\certificate issued on 06/07/12 CONNOT ‐	(3 pages)
06 Jul 2012	MISC	Form NE01	(2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-21	(1 page)
13 May 2012	AP01	Appointment of Mr Rufus Laurence Olins as a director	(2 pages)
13 May 2012	TM01	Termination of appointment of Peter Duffy as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 16 December 2011 no member list	(9 pages)
31 Jan 2012	TM01	Termination of appointment of Maureen Duffy as a director	(1 page)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)

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