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SUBSTANCE MARKETING LIMITED

Company number 08046998

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Company Results (links open in a new window)
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)
23 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-29 - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM01	Termination of appointment of Deborah Carton as a director	View PDF Termination of appointment of Deborah Carton as a director - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP01	Appointment of Mr Antony Runeckles as a director	View PDF Appointment of Mr Antony Runeckles as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-20 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	View PDF Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	CH03	Secretary's details changed for Mr Mark Carton on 26 April 2013	View PDF Secretary's details changed for Mr Mark Carton on 26 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2014	CH01	Director's details changed for Mr Mark Carton on 26 April 2013	View PDF Director's details changed for Mr Mark Carton on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Mrs Deborah Carton on 26 April 2013	View PDF Director's details changed for Mrs Deborah Carton on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 September 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Mark Carton as a director	View PDF Termination of appointment of Mark Carton as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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