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M & S MARKETING LTD

Company number 07760489

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
03 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 28 September 2014
05 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 28 September 2013
28 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
19 Feb 2014 AP01 Appointment of Mr Mejor Singh as a director
19 Feb 2014 TM01 Termination of appointment of Sandeep Bains as a director
29 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
02 Jul 2013 TM01 Termination of appointment of Mejor Singh as a director
02 Jul 2013 AP03 Appointment of Mr Mejor Singh as a secretary
02 Jul 2013 AP01 Appointment of Mr Sandeep Singh Bains as a director
19 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Sep 2011 CERTNM Company name changed m&s trading LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-02
  • NM01 ‐ Change of name by resolution
02 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)