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EXECUTE MARKETING LIMITED

Company number 06231192

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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)
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 10
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
01 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 288c Director's change of particulars / andrew huggett / 26/08/2009
05 May 2009 363a Return made up to 30/04/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 30/04/08; full list of members
24 May 2007 288b Director resigned
24 May 2007 288a New director appointed
30 Apr 2007 NEWINC Incorporation