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SOLUTION MARKETING LIMITED

Company number 06933135

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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)
19 Jul 2011 CONNOT Change of name notice
17 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
17 Jun 2011 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 17 June 2011
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Mar 2011 TM02 Termination of appointment of Jayne Mihill as a secretary
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Feb 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 October 2009
18 Dec 2009 CH01 Director's details changed for Roberto Milanesi on 17 December 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 250,000
09 Oct 2009 CH03 Secretary's details changed for Jayne Mihill on 8 October 2009
07 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Lan Nicholas Mihill on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jun 2009 NEWINC Incorporation