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PARTNERMARKETING.COM LTD

Company number 07545480

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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)
22 Apr 2016 TM01 Termination of appointment of John William Walsh as a director on 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Paul Gordon Bath as a director on 31 March 2016
22 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 January 2016
22 Apr 2016 AD01 Registered office address changed from Marlow Place Station Road Marlow Buckinghamshire SL7 1NB to 75 Bermondsey Street London SE1 3XF on 22 April 2016
22 Apr 2016 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 31 March 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
10 Apr 2013 CH01 Director's details changed for Mr John William Walsh on 10 April 2013
10 Apr 2013 CH01 Director's details changed for Kirsty Gilchrist on 9 April 2013
10 Apr 2013 CH01 Director's details changed for Mr John William Walsh on 9 April 2013
09 Apr 2013 AD01 Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 9 April 2013
09 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
08 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2012 AP01 Appointment of Mr John William Walsh as a director
02 Nov 2012 AP01 Appointment of Kirsty Gilchrist as a director
02 Nov 2012 AP04 Appointment of Rjp Secretaries Limited as a secretary
01 Nov 2012 AP02 Appointment of Obs 24 Llp as a director
01 Nov 2012 TM01 Termination of appointment of Andrew Pearson as a director
01 Nov 2012 TM02 Termination of appointment of Andrea Parsons as a secretary
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders