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IAN POTTER MARKETING SERVICES LIMITED

Company number 07219456

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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)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,168	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,168 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 May 2015	TM02	Termination of appointment of Thelma Iris Talbot as a secretary on 31 March 2015	View PDF Termination of appointment of Thelma Iris Talbot as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	TM02	Termination of appointment of Thelma Iris Talbot as a secretary on 31 March 2015	View PDF Termination of appointment of Thelma Iris Talbot as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP03	Appointment of Mrs Lydia Clare as a secretary on 1 April 2015	View PDF Appointment of Mrs Lydia Clare as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 1,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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