- Company Overview for GULP! MARKETING LIMITED (06315112)
- Filing history for GULP! MARKETING LIMITED (06315112)
- People for GULP! MARKETING LIMITED (06315112)
- Charges for GULP! MARKETING LIMITED (06315112)
- More for GULP! MARKETING LIMITED (06315112)
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) |
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05 Jan 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
05 Jan 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
05 Jan 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
05 Jan 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
31 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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31 Jul 2015 | CH01 | Director's details changed for Gareth Anthony Currie on 31 July 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
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06 May 2014 | RESOLUTIONS |
Resolutions
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28 Apr 2014 | AD01 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 28 April 2014 | |
28 Apr 2014 | AP01 | Appointment of Mr Alan Francis Edwards as a director | |
28 Apr 2014 | AP01 | Appointment of Mr Paul Jerome Lyon-Maris as a director | |
28 Apr 2014 | AP01 | Appointment of Ms Lyndsey Ann Posner as a director | |
28 Apr 2014 | MR01 | Registration of charge 063151120001 | |
10 Apr 2014 | SH02 | Sub-division of shares on 17 February 2014 | |
10 Apr 2014 | RESOLUTIONS |
Resolutions
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10 Apr 2014 | MISC | 88(2)17/07/2007 amending 99 shares @ £1.00 | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Oct 2013 | AR01 | Annual return made up to 17 July 2013 with full list of shareholders | |
02 Sep 2013 | AD01 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 | |
07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Sep 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Sep 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 |