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THE MARKETING INNOVATION GROUP LIMITED

Company number 06963849

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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)
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP .099957
11 Jan 2015 AA Accounts for a small company made up to 31 December 2013
19 Dec 2014 AD01 Registered office address changed from C/O C/O Smithsons 3 Hardman Square Manchester M3 3EB England to James House Yew Tree Way Golborne Warrington Cheshire WA3 3JD on 19 December 2014
29 Sep 2014 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT to C/O C/O Smithsons 3 Hardman Square Manchester M3 3EB on 29 September 2014
12 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP .099957
08 Apr 2014 MR04 Satisfaction of charge 2 in full
17 Mar 2014 TM01 Termination of appointment of Charles Stockley as a director
17 Mar 2014 TM01 Termination of appointment of Catherine Jones as a director
17 Mar 2014 TM01 Termination of appointment of Andrew Pepper as a director
17 Mar 2014 TM01 Termination of appointment of Henry Foster as a director
17 Mar 2014 TM01 Termination of appointment of Paul Mcgowan as a director
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP .099957
09 Jul 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
15 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Catherine Jones on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Charles Gerald Stockley on 16 July 2010
15 Jan 2010 AD01 Registered office address changed from Innovation House Unit C1 Stanley Road Trading Estate Knutsford Cheshire WA16 0EG on 15 January 2010
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2