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PARTNERSHIP MARKETING AGENCY LIMITED

Company number 05732839

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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)
05 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AA03 Resignation of an auditor
23 Mar 2011 MISC Section 519 of companies act 2006
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/05/2011
08 Mar 2011 AD03 Register(s) moved to registered inspection location
08 Mar 2011 AD02 Register inspection address has been changed
31 Jan 2011 AA Full accounts made up to 30 April 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000,000.00
17 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 30 April 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Feb 2009 288b Appointment terminated director mark young
06 Feb 2009 288a Director appointed david robert gooderson
14 Jan 2009 AA Full accounts made up to 30 April 2008
19 Jun 2008 288a Director appointed mark young
19 Jun 2008 288a Director appointed mignon louise buckingham
13 Jun 2008 288b Appointment terminated director david gooderson
13 Jun 2008 288b Appointment terminated director colin evans
10 Mar 2008 363a Return made up to 07/03/08; full list of members
21 Jan 2008 288a New director appointed
07 Nov 2007 AA Full accounts made up to 30 April 2007
13 Jun 2007 288a New director appointed
14 May 2007 288b Director resigned