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SSQ ADVERTISING LIMITED

Company number 06797777

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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 Jun 2012 AP01 Appointment of Adam Brown as a director
22 Jun 2012 AP01 Appointment of Mark Wagner as a director
22 Jun 2012 AP01 Appointment of June Alison Mesrie as a director
22 Jun 2012 AP01 Appointment of Paul Longhurst as a director
22 Jun 2012 AP01 Appointment of James Charlton as a director
28 May 2012 CERTNM Company name changed shilton sharpe quarry contracts LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
28 May 2012 CONNOT Change of name notice
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Gavin Sharpe as a director
21 Nov 2011 MISC Section 519
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Nicholas Shilton as a director
15 Feb 2011 CH01 Director's details changed for Nicholas Shilton on 1 January 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Nicholas Shilton as a director
18 Aug 2010 TM02 Termination of appointment of Jill Whitehouse as a secretary
17 Aug 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Gareth David Quarry on 1 January 2010
17 Aug 2010 CH01 Director's details changed for Nicholas Shilton on 1 January 2010
17 Aug 2010 AP01 Appointment of Gavin Mark Sharpe as a director
17 Aug 2010 AP01 Appointment of Gareth David Quarry as a director
17 Aug 2010 TM01 Termination of appointment of Jill Whitehouse as a director
17 Aug 2010 AP01 Appointment of Nicholas Shilton as a director
03 Feb 2010 CH01 Director's details changed for Ms Jill Yvonne Whitehouse on 1 October 2009