MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / FAITH HEKIMOGLU / 20/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORKUM OGUZ / 20/08/2010 |
| 18/01/1018 January 2010 | Annual return made up to 26 August 2009 with full list of shareholders |
| 15/01/1015 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED CAGLAR GOGUS |
| 25/11/0925 November 2009 | SECRETARY APPOINTED FAITH HEKIMOGLU |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ORKUM OGUZ |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAAIKE KITSANTAS-TERPSTRA |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAAIKE KITSANTAS-TERPSTRA |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANITA PHILLIPS |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED JAMES SCHROER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: CARSLON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/03 |
| 01/10/031 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 19/08/03 |
| 01/10/031 October 2003 | � NC 1000000/2000000 19/0 |
| 01/10/031 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS; AMEND |
| 17/10/0217 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | VARYING SHARE RIGHTS AND NAMES 01/12/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ADOPT ARTICLES 01/12/00 |
| 14/12/0014 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 OPUS HOUSE BASINGSTOKE ROAD READING RG7 1QQ |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED MARKETING 1 TO 1 PEPPERS AND ROG ERS GROUP LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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