ACCENTURE MARKETING SERVICES LTD

Company number 06919885

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Mr Peter Dolukhanov on 1 February 2015	(2 pages)
27 Jul 2015	CH03	Secretary's details changed for Mr Peter Dolukhanov on 1 February 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from Linen Court 10 East Road London N1 6AD to 20 Farringdon Road London EC1M 3HE on 26 February 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
11 Sep 2014	AP01	Appointment of Mr Ian Michael Scoffield as a director on 7 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Benjamin Anthony Bilboul as a director on 7 August 2014	(2 pages)
21 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(3 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(6 pages)
21 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
11 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
24 Oct 2012	AD01	Registered office address changed from C/O Nice Agency Ltd 89 Worship Street London EC2A 2BF United Kingdom on 24 October 2012	(1 page)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
20 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(9 pages)
28 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
23 May 2011	AD01	Registered office address changed from 5 Royal Road Stanley County Durham DH9 8AJ United Kingdom on 23 May 2011	(1 page)
21 Mar 2011	TM01	Termination of appointment of Paul Smith as a director	(1 page)
16 Nov 2010	AD01	Registered office address changed from 9 Romany Drive Consett County Durham DH8 5XJ United Kingdom on 16 November 2010	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)