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BULLET MARKETING LIMITED

Company number 04842820

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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)
13 Feb 2018 AP01 Appointment of Mr Peter Jonathan Harris as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Jason Alexander Jones as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Andrew Neil Strange as a director on 6 February 2018
12 Feb 2018 TM01 Termination of appointment of Philip Goodman as a director on 6 February 2018
12 Feb 2018 TM02 Termination of appointment of Philip Goodman as a secretary on 6 February 2018
12 Feb 2018 TM01 Termination of appointment of Stuart Gulliver as a director on 6 February 2018
12 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 January 2018
12 Feb 2018 AD01 Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD England to 75 Bermondsey Street London SE1 3XF on 12 February 2018
30 Jan 2018 CC04 Statement of company's objects
26 Oct 2017 AUD Auditor's resignation
07 Sep 2017 AD01 Registered office address changed from 47-49 Queens Road Weybridge Surrey KT13 9UH to 7 High Street Windsor Berkshire SL4 1LD on 7 September 2017
30 Aug 2017 AA Audited abridged accounts made up to 30 June 2016
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 TM01 Termination of appointment of Amy Wattridge as a director on 20 October 2016
26 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
10 Jun 2016 AA Accounts for a small company made up to 30 June 2015
03 Mar 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 190
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 190
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
22 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012