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ARDEN MARKETING (UK) LTD

Company number 06082589

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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)
01 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
09 May 2012 CERTNM Company name changed atim arden LTD\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
08 May 2012 CH01 Director's details changed for Ms Jennifer Atim Arden on 8 May 2012
08 May 2012 CH03 Secretary's details changed for Julietta Abodo Arden on 8 May 2012
03 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Jennifer Atim Arden on 5 March 2010
15 Jan 2010 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN on 15 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom
05 Mar 2009 363a Return made up to 05/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
06 Mar 2008 363a Return made up to 05/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / jennifer arden / 05/02/2008
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288a New director appointed
19 Mar 2007 CERTNM Company name changed herestable LIMITED\certificate issued on 19/03/07
05 Feb 2007 NEWINC Incorporation