CREDICO MARKETING LIMITED

Company number 06311978

Date	Type	Description	View / Download
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	CC04	Statement of company's objects	(2 pages)
26 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015	(22 pages)
02 Nov 2015	AAMD	Amended full accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 ANNOTATION Clarification a Second filed AR01 was registered on 26/01/2016 ANNOTATION Clarification a second filed AR01 was registered 01/04/2016 and 26/01/2016.	(4 pages)
07 Aug 2015	CH01	Director's details changed for Antoine Nohra on 1 January 2015	(2 pages)
22 Jun 2015	MISC	Section 519.	(1 page)
27 May 2015	AD01	Registered office address changed from , Unit D2 Ff the Quadrant, Mercury Court, Chester, Cheshire, CH1 4QN, England to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 27 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Bill Saad as a director on 10 October 2014	(1 page)
23 Feb 2015	AD01	Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 23 February 2015	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 100	(4 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
16 Oct 2014	CC04	Statement of company's objects	(2 pages)
28 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
19 Jun 2014	CERTNM	Company name changed perdm services LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
12 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
12 Sep 2011	CH01	Director's details changed for Bill Saad on 1 July 2011	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Ian Attwood as a secretary	(1 page)