THE MARKETING GROUP (2001) LIMITED

Company number 07402351

Date	Type	Description	View / Download
19 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100,000	(5 pages)
31 Jul 2013	AP03	Appointment of Mr Simon James Boswell as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Susan Dobson as a secretary	(1 page)
21 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
11 Mar 2013	AD01	Registered office address changed from Concept House 9 Orchard Court Binley Business Park Coventry CV3 2TQ on 11 March 2013	(1 page)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
12 Dec 2011	CERTNM	Company name changed vu-tbg LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-19	(2 pages)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	CERTNM	Company name changed shoo 517 LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 100,000.00	(4 pages)
17 Jan 2011	SH08	Change of share class name or designation	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Sian Sadler as a director	(2 pages)
07 Jan 2011	AP03	Appointment of Susan Elizabeth Dobson as a secretary	(3 pages)
20 Dec 2010	AP01	Appointment of Nicola Helen Winn as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Timothy Paul George Perutz as a director	(3 pages)
20 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
20 Dec 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 20 December 2010	(2 pages)
20 Dec 2010	AP01	Appointment of Jeremy Dean Roberts as a director	(3 pages)
11 Oct 2010	NEWINC	Incorporation	(36 pages)