THE MARKETING INNOVATION GROUP LIMITED
Company number 06963849
- Company Overview for THE MARKETING INNOVATION GROUP LIMITED (06963849)
- Filing history for THE MARKETING INNOVATION GROUP LIMITED (06963849)
- People for THE MARKETING INNOVATION GROUP LIMITED (06963849)
- Charges for THE MARKETING INNOVATION GROUP LIMITED (06963849)
- More for THE MARKETING INNOVATION GROUP LIMITED (06963849)
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) |
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14 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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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
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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
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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 |