MARKETING PLANNING SERVICES LIMITED

Company number 09023634

Date	Type	Description	View / Download
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/10/2017	(1 page)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 244	(4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
06 Sep 2017	PSC01	Notification of Susan Berry as a person with significant control on 26 August 2016	(2 pages)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Susan Berry on 1 September 2017	(2 pages)
23 Aug 2017	MR01	Registration of charge 090236340001, created on 23 August 2017	(13 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Aug 2016	SH06	Cancellation of shares. Statement of capital on 15 June 2016 GBP 200.00	(4 pages)
04 Aug 2016	SH03	Purchase of own shares.	(3 pages)
06 Jul 2016	AP01	Appointment of Susan Berry as a director on 4 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Howard John Thompson as a secretary on 15 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Howard John Thompson as a director on 15 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Julian Berry as a director on 15 June 2016	(2 pages)
03 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Amanda Thompson as a director on 11 January 2016	(1 page)
15 Jan 2016	AD01	Registered office address changed from 106 Brighton Road Godalming GU7 1PL to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 15 January 2016	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
16 Sep 2015	TM01	Termination of appointment of Susan Berry as a director on 10 September 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 400	(6 pages)
25 Aug 2015	TM01	Termination of appointment of Julian Berry as a director on 25 August 2015	(1 page)