99% PROOF DIRECT MARKETING LIMITED
Company number 05361613
- Company Overview for 99% PROOF DIRECT MARKETING LIMITED (05361613)
- Filing history for 99% PROOF DIRECT MARKETING LIMITED (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) |
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21 Nov 2012 | RESOLUTIONS |
Resolutions
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14 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 14 November 2012
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09 Nov 2012 | SH08 | Change of share class name or designation | |
09 Nov 2012 | SH10 | Particulars of variation of rights attached to shares | |
17 May 2012 | TM01 | Termination of appointment of Georgina Milne as a director | |
29 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
24 Feb 2012 | TM01 | Termination of appointment of Timothy Hopkins as a director | |
14 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
04 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
08 Nov 2010 | TM02 | Termination of appointment of Peter Hedgethorne as a secretary | |
16 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for Mrs Georgina Amy Milne on 1 October 2009 | |
16 Feb 2010 | CH01 | Director's details changed for Mr Timothy John Hopkins on 15 November 2009 | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from 79-83 north street brighton east sussex BN1 1ZA | |
04 Mar 2009 | 288c | Director's change of particulars / timothy hopkins / 28/02/2009 | |
25 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
25 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
01 Nov 2008 | RESOLUTIONS |
Resolutions
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|
16 Jul 2008 | 363s | Return made up to 11/02/08; no change of members | |
08 Feb 2008 | 288a | New secretary appointed | |
08 Feb 2008 | 288b | Secretary resigned | |
04 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
14 Sep 2007 | 288b | Secretary resigned |