FIELD MARKETING (UK) LIMITED

Company number 07827266

Date	Type	Description	View / Download
27 Mar 2015	SH20	Statement by Directors	(4 pages)
12 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 15,467,285	(8 pages)
21 Aug 2014	AP01	Appointment of Mr Victor Davies as a director on 11 July 2014	(2 pages)
23 Jan 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 15,467,285	(7 pages)
28 Aug 2013	TM01	Termination of appointment of Craig Hart as a director	(1 page)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(8 pages)
25 Jul 2012	AP01	Appointment of Mr Mian Hua Chen as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Kelvin Mak as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Craig Robert Andrew Hart as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr David Norbury as a director	(2 pages)
15 Jun 2012	CH01	Director's details changed for Philip Peter Latham on 15 June 2012	(2 pages)
15 Jun 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	(1 page)
17 Apr 2012	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
17 Apr 2012	TM02	Termination of appointment of Eoin Kane as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of a secretary	(1 page)
13 Apr 2012	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 13 April 2012	(1 page)
13 Apr 2012	AP03	Appointment of Mr Eoin Kane as a secretary	(2 pages)
04 Apr 2012	AP03	Appointment of Eoin Kane as a secretary	(3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-10	(1 page)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 15,467,285	(4 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Oct 2011	NEWINC	Incorporation	(26 pages)