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MARKETING DISTRIBUTION SERVICES LIMITED

Company number 05591242

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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 Jun 2017 AD01 Registered office address changed from 10 London Mews London W2 1HY to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 16 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 40
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 40
14 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Amanda Hills Balfour as a director
14 Nov 2012 TM01 Termination of appointment of Julian Mills as a director
14 Nov 2012 TM01 Termination of appointment of Maureen Mcgrory as a director
14 Nov 2012 TM01 Termination of appointment of Trevor Harding as a director
14 Nov 2012 TM02 Termination of appointment of Julian Mills as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
16 Nov 2011 AP03 Appointment of Mr Julian Maxamillian Vyvyan Mills as a secretary
16 Nov 2011 TM02 Termination of appointment of David Shobanjo as a secretary
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 Jan 2011 AP01 Appointment of Ms Maureen Mcgrory as a director
24 Jan 2011 AP01 Appointment of Mr Trevor George Harding as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009