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PAPER MARKETING LTD

Company number 06570286

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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)
03 Dec 2015 AD01 Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 3 December 2015
01 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
07 Apr 2014 AD01 Registered office address changed from 37 St. Margaret's Street Canterbury CT1 2TU United Kingdom on 7 April 2014
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 CH01 Director's details changed for Mrs Lorraine Joan Ratcliff on 26 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Alan Victor Ratcliff on 26 April 2013
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mrs Lorraine Joan Ratcliff on 19 April 2012
03 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 2
13 Sep 2012 AP01 Appointment of Mr Alan Victor Ratcliff as a director
02 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mrs Lorraine Joan Ratcliff on 18 April 2011
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Lorraine Joan Ratcliff on 18 April 2010
16 Jul 2009 CERTNM Company name changed keymer marketing & promotions LIMITED\certificate issued on 21/07/09
04 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 18/04/09; full list of members
18 Apr 2008 288b Appointment terminated secretary incorporate secretariat LIMITED