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SOUTH DOWNS MARKETING LIMITED

Company number 05431769

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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)
15 Jul 2009 363a Return made up to 21/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 288b Appointment terminated director alison rankin
11 Jul 2008 88(2) Capitals not rolled up
20 Jun 2008 123 Nc inc already adjusted 10/07/07
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jun 2008 128(4) Notice of assignment of name or new name to shares
27 May 2008 288a Director appointed alison wilson rankin
21 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 May 2008 363a Return made up to 21/04/08; full list of members
19 May 2008 288a Director appointed rebecca ann moore
19 May 2008 288a Director appointed clement charles fitzroy somerset
20 Mar 2008 288b Appointment terminated director john scanlon
20 Mar 2008 288b Appointment terminated director martin beaton
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 88(2)R Ad 21/11/07--------- £ si 46872@.01=468 £ ic 56660/57128
11 Oct 2007 288b Director resigned
24 Jul 2007 363a Return made up to 21/04/07; full list of members
19 Jun 2007 88(2)R Ad 01/11/05--------- £ si 3800@1
19 Jun 2007 88(2)R Ad 31/03/06--------- £ si 17280@1
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 288a New director appointed
03 May 2006 363a Return made up to 21/04/06; full list of members
03 May 2006 288c Director's particulars changed