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BOUDICCA MARKETING SERVICES LIMITED

Company number 06468535

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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)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	CH01	Director's details changed for Matthew James Doughty on 14 June 2010	View PDF Director's details changed for Matthew James Doughty on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	CH01	Director's details changed for Patricia Doughty on 29 January 2010	View PDF Director's details changed for Patricia Doughty on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Matthew James Doughty on 29 January 2010	View PDF Director's details changed for Matthew James Doughty on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Ian Stormont Doughty on 29 January 2010	View PDF Director's details changed for Mr Ian Stormont Doughty on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Kate Elizabeth Doughty on 29 January 2010	View PDF Director's details changed for Kate Elizabeth Doughty on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 80 guildhall street bury st edmunds suffolk IP33 1QB	View PDF Registered office changed on 12/01/2009 from 80 guildhall street bury st edmunds suffolk IP33 1QB - link opens in a new window - 1 page (1 page)
23 Jun 2008	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/08/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jun 2008	288a	Director appointed matthew doughty	View PDF Director appointed matthew doughty - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288b	Appointment terminated director and secretary neil walmsley	View PDF Appointment terminated director and secretary neil walmsley - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment terminated director simon ratcliffe	View PDF Appointment terminated director simon ratcliffe - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director and secretary appointed kate elizabeth doughty	View PDF Director and secretary appointed kate elizabeth doughty - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director appointed ian stormont doughty	View PDF Director appointed ian stormont doughty - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director appointed patricia doughty	View PDF Director appointed patricia doughty - link opens in a new window - 2 pages (2 pages)
07 Jun 2008	CERTNM	Company name changed GAG281 LIMITED\certificate issued on 10/06/08	View PDF Company name changed GAG281 LIMITED\certificate issued on 10/06/08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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