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S&D MARKETING LIMITED

Company number 05568207

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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)
07 Feb 2008 288b Director resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: 7-9 swallow street london W1B 4DT
21 Sep 2007 363a Return made up to 20/09/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 88(2)R Ad 01/12/06--------- £ si 7900@1=7900 £ ic 100/8000
11 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 123 £ nc 100/10000 01/12/06
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 288c Director's particulars changed
01 Nov 2006 363a Return made up to 20/09/06; full list of members
22 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Sep 2005 NEWINC Incorporation