OLIVER MARKETING LIMITED

Company number 04788967

Date	Type	Description	View / Download
24 Mar 2017	MR01	Registration of charge 047889670007, created on 24 March 2017	(27 pages)
03 Feb 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
28 Nov 2016	AD01	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 28 November 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebery Avenue London E12 6PT on 22 November 2016	(1 page)
07 May 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
08 Feb 2016	MR01	Registration of charge 047889670006, created on 5 February 2016	(6 pages)
21 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1.1097	(6 pages)
29 Oct 2015	MR01	Registration of charge 047889670005, created on 15 October 2015	(27 pages)
23 Sep 2015	AD01	Registered office address changed from 3rd Floor Union House 65-69 Shepherds Bush Green London W12 8TX to 2 Tabernacle Street London EC2A 4LU on 23 September 2015	(1 page)
05 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Apr 2015	AP03	Appointment of Mrs Amanda Jane Martin as a secretary on 8 April 2015	(2 pages)
12 Apr 2015	TM02	Termination of appointment of Simon David Weaver as a secretary on 8 April 2015	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1.1097	(6 pages)
13 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
23 Oct 2014	MR01	Registration of charge 047889670004, created on 21 October 2014	(15 pages)
03 Apr 2014	TM01	Termination of appointment of Amanda Martin as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(32 pages)
27 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1.1097	(6 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
02 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
02 Jan 2013	CH01	Director's details changed for Mrs Amanda Jane Martin on 11 July 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Simon Hedley Martin on 11 July 2012	(2 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(36 pages)
01 Mar 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)