LIFE MARKETING CONSULTANCY LIMITED

Company number 06316726

Date	Type	Description	View / Download
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2015	TM02	Termination of appointment of Neil Wilson as a secretary on 5 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of David Martin Poole as a director on 5 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Ian Humphris as a director on 5 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Mrs Sarah Louise Caddy as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr David Rushton as a director on 5 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Nigel Guy Howes as a director on 5 January 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 45 Frederick Street Birmingham B1 3HN to Communisis House Manston Lane Leeds LS15 8AH on 6 January 2015	(1 page)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013	(16 pages)
24 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 14/03/2013	(6 pages)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012	(16 pages)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2011	(16 pages)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2010	(16 pages)
24 Dec 2014	AR01	Annual return made up to 18 July 2009 with full list of shareholders	(10 pages)
24 Dec 2014	AR01	Annual return made up to 18 July 2008 with full list of shareholders	(10 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Dec 2014	MISC	Form 128(4) changing name of shares on 26/03/2008	(2 pages)
29 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,050	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 72 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014	(6 pages)
18 Jul 2013	CH01	Director's details changed for David Martin Poole on 18 July 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Ian Humphris on 17 July 2013	(2 pages)
18 Jul 2013	CH03	Secretary's details changed for Neil Wilson on 18 July 2013	(1 page)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 122 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014	(5 pages)