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SEND MARKETING SOLUTIONS LIMITED

Company number 05353100

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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)
08 Feb 2008 363a Return made up to 04/02/08; full list of members
08 Feb 2008 288b Secretary resigned
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
01 Aug 2007 288a New secretary appointed
06 Jun 2007 363s Return made up to 04/02/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New secretary appointed
16 Mar 2006 363s Return made up to 04/02/06; full list of members
19 Oct 2005 288a New director appointed
29 Sep 2005 88(2)R Ad 21/09/05--------- £ si 999@1=999 £ ic 1/1000
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 NEWINC Incorporation