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PERFORMANCE MARKETEERS LIMITED

Company number 04935973

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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)
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 19 August 2011
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Fraser Edwards as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Fraser Edwards on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Paul Jonathan Wheatley on 1 October 2009
23 Feb 2009 288b Appointment terminated secretary julie hegarty
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 17/10/08; full list of members
28 Oct 2007 363s Return made up to 17/10/07; no change of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
25 Oct 2005 363s Return made up to 17/10/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Jul 2005 287 Registered office changed on 15/07/05 from: premier house 309 ballards lane north finchley london N12 8LU