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OLIVER MARKETING LIMITED

Company number 04788967

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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)
01 Mar 2012 CH01 Director's details changed for Amanda Jane Martin on 25 November 2011
01 Mar 2012 CH01 Director's details changed for Mr Simon Weaver on 25 November 2011
01 Mar 2012 CH01 Director's details changed for Mr Simon Hedley Martin on 25 November 2011
01 Mar 2012 CH01 Director's details changed for Ashpreet Grewal on 25 November 2011
01 Mar 2012 CH01 Director's details changed for Mr Robert Green on 25 November 2011
01 Mar 2012 CH03 Secretary's details changed for Mr Simon Weaver on 25 November 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2011 AA Full accounts made up to 30 June 2010
26 Jan 2011 SH03 Purchase of own shares.
17 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Amanda Jane Martin on 5 June 2010
23 Jun 2010 CH01 Director's details changed for Robert Green on 5 June 2010
23 Jun 2010 CH01 Director's details changed for Ashpreet Grewal on 5 June 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
26 Mar 2010 AUD Auditor's resignation
09 Feb 2010 TM01 Termination of appointment of Stuart Brame as a director
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2009 363a Return made up to 05/06/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
30 Mar 2009 88(2) Capitals not rolled up
09 Mar 2009 288a Director appointed robert thomas green
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 363s Return made up to 05/06/08; no change of members