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D2 MARKETING LIMITED

Company number SC271627

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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 Aug 2012 CH01 Director's details changed for Allan Smith on 21 June 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Allan Smith on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Linda Ann Carrol on 1 October 2009
17 Aug 2010 AD01 Registered office address changed from 1 Rubislaw Place Aberdeen Grampian AB10 1XN on 17 August 2010
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 05/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 05/08/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Aug 2007 363a Return made up to 05/08/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Aug 2006 363a Return made up to 05/08/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363a Return made up to 05/08/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: 8 wallacebrae avenue danestone aberdeen AB22 8XL
12 Aug 2004 CERTNM Company name changed d ii marketing LIMITED\certificate issued on 12/08/04
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution