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OLIVE MARKETING COMMUNICATIONS LIMITED

Company number 05469406

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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)
16 Jul 2013 CH01 Director's details changed for Mrs Janine Claire Winfield on 14 July 2012
12 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 May 2011
10 May 2012 AD01 Registered office address changed from 72 Wellesley Road London W4 3AL United Kingdom on 10 May 2012
25 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
21 Oct 2010 AD01 Registered office address changed from 14 Malden Hill New Malden Surrey KT3 4DR on 21 October 2010
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mrs Janine Claire Winfield on 31 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Oct 2009 TM01 Termination of appointment of Edward Winfield as a director
09 Oct 2009 AP03 Appointment of Mr Edward Patrick Winfield as a secretary
13 Aug 2009 CERTNM Company name changed burfield consulting LIMITED\certificate issued on 14/08/09
27 Jul 2009 288a Director appointed mrs janine claire winfield
27 Jul 2009 288b Appointment terminated director elizabeth burgess
27 Jul 2009 288b Appointment terminated secretary elizabeth burgess
23 Jul 2009 363a Return made up to 31/05/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 31/05/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Apr 2007 225 Accounting reference date shortened from 30/06/06 to 31/05/06
06 Jul 2006 363s Return made up to 02/06/06; full list of members