SCARLET MARKETING SERVICES LIMITED

Company number 07712227

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Mr Jason Ronald David Rosser as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Mr Richard Craig Mills as a director	(2 pages)
03 Jun 2013	AP03	Appointment of Mr Richard Craig Mills as a secretary	(1 page)
03 Jun 2013	TM01	Termination of appointment of Jason Rosser as a director	(1 page)
03 Jun 2013	TM02	Termination of appointment of Jason Rosser as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Jason Rosser as a secretary	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
02 May 2012	AP03	Appointment of Mr Jason David Rosser as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Donna Blackmore as a director	(1 page)
02 May 2012	AD01	Registered office address changed from 3Rd Floor Lyric Building 5 King Street Carmarthen Carmarthenshire SA31 1BH United Kingdom on 2 May 2012	(2 pages)
27 Apr 2012	AD01	Registered office address changed from 8 Cook Rees Avenue Neath Port Talbot SA11 1UN on 27 April 2012	(1 page)
26 Apr 2012	AP01	Appointment of Mr Jason Ronald David Rosser as a director	(2 pages)
23 Apr 2012	CERTNM	Company name changed xx-stream LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-16	(2 pages)
23 Apr 2012	CONNOT	Change of name notice	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Joseph Collins as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Donna Marie Blackmore as a director	(3 pages)
26 Oct 2011	TM02	Termination of appointment of Douglas Albury as a secretary	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Douglas Albury as a secretary	(2 pages)
21 Oct 2011	TM02	Termination of appointment of a secretary	(2 pages)
21 Oct 2011	AD01	Registered office address changed from 23 Jones Terrace Glanamman Ammanford Dyfed SA18 2AH United Kingdom on 21 October 2011	(2 pages)
20 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)