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ASSETZ MARKETING SERVICES LIMITED

Company number 06055403

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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 Jun 2011	CERTNM	Company name changed brandnetics import export LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-03 ANNOTATION Chnaged its name on 7TH june 2011 to assetz marketing services LIMITED and not the name asset 2 marketing services LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date	View PDF Company name changed brandnetics import export LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-03 ANNOTATION Chnaged its name on 7TH june 2011 to assetz marketing services LIMITED and not the name asset 2 marketing services LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Stuart Alexander Law on 17 January 2010	View PDF Secretary's details changed for Mr Stuart Alexander Law on 17 January 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Mr Stuart Alexander Law on 17 January 2010	View PDF Director's details changed for Mr Stuart Alexander Law on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Louise Veronica Law on 17 January 2010	View PDF Director's details changed for Louise Veronica Law on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
18 Jun 2008	288b	Appointment terminated director nicholas hinton	View PDF Appointment terminated director nicholas hinton - link opens in a new window - 1 page (1 page)
23 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Feb 2007	88(2)R	Ad 17/01/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 17/01/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 24/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
17 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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