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WIDEX MARKETING SERVICES LIMITED

Company number 07193476

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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)
29 Jun 2015 AP01 Appointment of Mr Henrik Skak Bender as a director on 29 June 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
13 Nov 2014 AP01 Appointment of Mr Jesper Funding Andersen as a director on 22 October 2014
13 Nov 2014 TM01 Termination of appointment of Mike Dittman as a director on 22 October 2014
22 Oct 2014 AA Accounts for a small company made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
08 Jan 2014 AA Accounts for a small company made up to 30 April 2013
31 Oct 2013 AP01 Appointment of Mr Jorgen Jensen as a director
31 Oct 2013 TM01 Termination of appointment of Anders Westermann as a director
03 May 2013 CERTNM Company name changed bloom hearing specialists LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AP03 Appointment of Mr Stuart Styles as a secretary
23 Apr 2013 TM02 Termination of appointment of James Goudie as a secretary
02 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a small company made up to 30 April 2012
04 Dec 2012 AD01 Registered office address changed from 111-113 Fore Street Saltash Cornwall PL12 6AE United Kingdom on 4 December 2012
03 Oct 2012 TM02 Termination of appointment of David Gartlon as a secretary
03 Oct 2012 AP03 Appointment of Mr James Goudie as a secretary
18 Sep 2012 AD01 Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 18 September 2012
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 30 April 2011
05 Aug 2011 CERTNM Company name changed hearing information services LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
05 Aug 2011 CH03 Secretary's details changed for David James Gartlon on 5 August 2011
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
11 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
10 Dec 2010 AP03 Appointment of David James Gartlon as a secretary