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ONLYMARKETINGJOBS.COM LTD

Company number 06780078

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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)
22 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 May 2013	AP01	Appointment of Mr Mark Barnard Battles as a director	View PDF Appointment of Mr Mark Barnard Battles as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AD01	Registered office address changed from Midas House No 2 Knoll Rise Orpington Kent BR6 0EL on 20 March 2013	View PDF Registered office address changed from Midas House No 2 Knoll Rise Orpington Kent BR6 0EL on 20 March 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	TM01	Termination of appointment of Simon Lewis as a director	View PDF Termination of appointment of Simon Lewis as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	MG01	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 - 5 pages (5 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 1,100	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom capital/payable dividends 19/09/2011	View PDF Resolutions RES13 ‐ Increase nom capital/payable dividends 19/09/2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AP01	Appointment of Mr Simon Paul Lewis as a director	View PDF Appointment of Mr Simon Paul Lewis as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AP01	Appointment of Mark Lennox as a director	View PDF Appointment of Mark Lennox as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AD01	Registered office address changed from 116a London Road Sevenoaks Kent TN13 1BA United Kingdom on 6 September 2010	View PDF Registered office address changed from 116a London Road Sevenoaks Kent TN13 1BA United Kingdom on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend payment 01/01/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend payment 01/01/2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr William James Russell on 19 March 2010	View PDF Director's details changed for Mr William James Russell on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Mr William James Russell on 24 December 2009	View PDF Director's details changed for Mr William James Russell on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	288b	Appointment terminate, director and secretary simon lewis logged form	View PDF Appointment terminate, director and secretary simon lewis logged form - link opens in a new window - 1 page (1 page)
20 Apr 2009	288b	Appointment terminated director ian farrow	View PDF Appointment terminated director ian farrow - link opens in a new window - 1 page (1 page)
24 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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