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LIFE MARKETING CONSULTANCY LIMITED

Company number 06316726

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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)
25 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014
01 Sep 2011 CH01 Director's details changed for Ian Humphris on 18 July 2011
08 Dec 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,000
26 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010 SH03 Purchase of own shares.
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014
27 Aug 2010 CH01 Director's details changed for David Martin Poole on 18 July 2010
27 Aug 2010 CH01 Director's details changed for Ian Humphris on 18 July 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 363a Return made up to 18/07/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 287 Registered office changed on 08/12/2008 from, 13 vernon road, edgbaston, birmingham, B16 9SQ
02 Oct 2008 363a Return made up to 18/07/08; full list of members
27 Aug 2008 88(2) Ad 26/03/08\gbp si 105@1=105\gbp ic 2/107\
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Issue of new shares 26/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2008 225 Curr ext from 31/07/2008 to 31/12/2008
18 Jul 2007 NEWINC Incorporation