DEFINITIVE MARKETING LIMITED

Company number 06881814

Date	Type	Description	View / Download
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
06 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(3 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
19 Jul 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	(1 page)
25 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Kirstie Jayne Taylor on 1 October 2009	(2 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Jan 2010	CERTNM	Company name changed futureproof marketing LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2009	288c	Director's change of particulars / kirstie taylor / 20/04/2009	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 32 briar vale west monksheaton newcastle upon tyne tyne and wear NE25 9AZ england	(1 page)
28 Apr 2009	88(2)	Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2009	NEWINC	Incorporation	(19 pages)

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