2.4 FAMILY MARKETING LIMITED

Company number 07949051

Date	Type	Description	View / Download
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Dec 2015	AD01	Registered office address changed from Office 205 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Temple House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 17 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Alexandra Jayne Uprichard as a director on 1 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Dawn Elizabeth Hayes as a director on 1 December 2015	(1 page)
17 Dec 2015	TM02	Termination of appointment of Dawn Elizabeth Hayes as a secretary on 1 December 2015	(1 page)
17 Dec 2015	AP03	Appointment of Mr Gareth David Huxtable as a secretary on 1 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Nicholas Mark Wells as a director on 1 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr David Robin Castle as a director on 1 December 2015	(2 pages)
16 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
04 Jun 2014	AD01	Registered office address changed from 4 Welton Drive Wilmslow Cheshire SK9 6HF on 4 June 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
17 Feb 2014	CH01	Director's details changed for Mrs Alexander Jayne Uprichard on 15 February 2013	(2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
21 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)