GMR MARKETING LIMITED

Company number 07729752

Date	Type	Description	View / Download
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
11 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4	(7 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 2	(3 pages)
15 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(7 pages)
14 Jan 2014	AP01	Appointment of Mr James Roger Rattcliff Hunt as a director	(2 pages)
16 Dec 2013	MISC	Sect 519 aud	(3 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AP01	Appointment of Mrs Julie Pledge as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Michelle Hunt as a director	(1 page)
12 Sep 2011	CH01	Director's details changed for Mrs Michelle Linda Hunt on 31 August 2011	(2 pages)
23 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
22 Aug 2011	AP01	Appointment of Mrs Michelle Linda Hunt as a director	(2 pages)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)