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99% PROOF DIRECT MARKETING LIMITED

Company number 05361613

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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)
03 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 160.80
07 Nov 2014 SH03 Purchase of own shares.
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 176.80
12 May 2014 SH03 Purchase of own shares.
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
04 Mar 2014 CH01 Director's details changed for Mr Alastair John Irons on 7 February 2014
15 Jan 2014 SH10 Particulars of variation of rights attached to shares
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 SH06 Cancellation of shares. Statement of capital on 9 December 2013
  • GBP 152.00
  • ANNOTATION This document is a second filing of form SH06 registered on 06/11/2013.
03 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 SH02 Sub-division of shares on 17 May 2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 17/05/2013
22 Nov 2013 AD01 Registered office address changed from Huntingdon House 20 North Street Brighton East Sussex BN1 1EB on 22 November 2013
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 168
06 Nov 2013 SH06 Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 152
  • ANNOTATION A second filed SH06 was registered on 09/12/2013.
06 Nov 2013 SH03 Purchase of own shares.
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 SH03 Purchase of own shares.
13 Mar 2013 CH01 Director's details changed for Mr Alastair John Irons on 1 February 2013
13 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Ms Charlene Simone Lacorbiniere as a director
22 Nov 2012 SH03 Purchase of own shares.