ORGANIC MARKETING LIMITED

Company number 05681417

Date	Type	Description	View / Download
24 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
21 Jan 2010	AD01	Registered office address changed from , 45-51 Whitfield Street, London, W1T 4HB, England on 21 January 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016	(6 pages)
21 Jan 2010	CH01	Director's details changed for Robert Frank Wilkerson on 1 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Susan Joan Wickerson on 1 January 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from , Fitzroy House 11 Chenies Street, London, WC1E 7EY on 21 January 2010	(1 page)
02 Nov 2009	AP01	Appointment of Mr Nicholas Timothy Leese as a director	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Jul 2009	288b	Appointment terminated director john higgins	(1 page)
05 Mar 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from, 12 goslett yard, london, WC2H 0EQ	(1 page)
10 Apr 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agmnt 01/11/07
09 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 32 lancaster mews, london, W2 3QE	(1 page)
09 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Nov 2007	AA	Full accounts made up to 30 April 2007	(8 pages)
24 Oct 2007	288b	Director resigned	(1 page)