ACCENTURE MARKETING SERVICES LTD

Company number 06919885

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Derek Boyd Simpson as a director on 7 December 2017	(2 pages)
31 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 August 2017	(1 page)
13 Jul 2017	CS01	29/06/17 Statement of Capital gbp 100	(4 pages)
13 Jul 2017	PSC02	Notification of Karma Communications Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
07 Jul 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
07 Jul 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
06 Dec 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Anthony Rice as a director on 29 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Ryan Gordon Hall as a director on 29 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Peter Dolukhanov as a director on 29 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Peter Dolukhanov as a secretary on 29 November 2016	(1 page)
01 Dec 2016	AA	Full accounts made up to 30 April 2016	(23 pages)
24 Nov 2016	AP01	Appointment of Mr James Barnes-Austin as a director on 21 September 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(7 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
27 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(6 pages)
27 Jul 2015	CH01	Director's details changed for Mr Ryan Hall on 1 February 2015	(2 pages)