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THE LEGAL MARKETING INNOVATION COMPANY LIMITED

Company number 07872469

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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 Apr 2017 AP01 Appointment of Terence Michael Clarke as a director on 1 March 2017
09 Feb 2017 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Apr 2012 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
11 Apr 2012 TM01 Termination of appointment of Michael Blood as a director
11 Apr 2012 TM01 Termination of appointment of Cs Directors Limited as a director
28 Mar 2012 AP01 Appointment of Victoria Louise Batt as a director
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100
26 Jan 2012 CERTNM Company name changed jcco 284 LIMITED\certificate issued on 26/01/12
  • CONNOT ‐
23 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
13 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-06
13 Dec 2011 CONNOT Change of name notice
06 Dec 2011 AP01 Appointment of Mr James Thomas Batt as a director
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)