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FRED MARKETING LIMITED

Company number 06348516

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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)
21 Aug 2009 190 Location of debenture register
21 Aug 2009 353 Location of register of members
06 May 2009 288b Appointment terminated director owen benwell
17 Mar 2009 88(2) Ad 02/03/09\gbp si 3@1=3\gbp ic 1/4\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 28/02/2009
04 Mar 2009 288a Director appointed mrs helen elizabeth mary davies
29 Jan 2009 CERTNM Company name changed epk marketing LIMITED\certificate issued on 29/01/09
23 Jan 2009 287 Registered office changed on 23/01/2009 from 11 pilots way, victoria dock hull east yorkshire HU9 1PS
11 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 288a Director appointed owen benwell
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 26/09/2008
17 Oct 2008 363a Return made up to 21/08/08; full list of members
30 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 NEWINC Incorporation