- Company Overview for RUNPATH MARKETING LIMITED (07475194)
- Filing history for RUNPATH MARKETING LIMITED (07475194)
- People for RUNPATH MARKETING LIMITED (07475194)
- Charges for RUNPATH MARKETING LIMITED (07475194)
- Insolvency for RUNPATH MARKETING LIMITED (07475194)
- More for RUNPATH MARKETING LIMITED (07475194)
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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20 Oct 2017 | TM02 | Termination of appointment of Marisa Schlichting as a secretary on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mark Pepper as a director on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 18 October 2017 | |
20 Oct 2017 | AD01 | Registered office address changed from The Sire John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017 | |
20 Oct 2017 | AD01 | Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sire John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
16 Dec 2016 | AD01 | Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016 | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Jan 2016 | CERTNM |
Company name changed digital financial planning LIMITED\certificate issued on 25/01/16
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15 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Nov 2015 | MR01 | Registration of charge 074751940001, created on 5 November 2015 | |
30 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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25 Apr 2014 | TM02 | Termination of appointment of Andrew Morris as a secretary | |
25 Apr 2014 | TM01 | Termination of appointment of Andrew Morris as a director | |
25 Apr 2014 | AP01 | Appointment of Mr Ian Anthony Major as a director | |
25 Apr 2014 | AP03 | Appointment of Miss Marisa Schlichting as a secretary | |
23 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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02 Sep 2013 | AP01 | Appointment of Mr Andrew Russell Morris as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Gavriel Magonet as a director | |
30 Jul 2013 | CERTNM |
Company name changed online financial planning LIMITED\certificate issued on 30/07/13
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15 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders |