BDB MARKETING LIMITED

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Company Documents

DateDescription
12/05/1512 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD VATER

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01/10/141 October 2014 DIRECTOR APPOINTED MR BRADLEY STANTON BROWN

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRADLEY STANTON BROWN

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10/03/1410 March 2014 DIRECTOR APPOINTED MR RICHARD VATER

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STANTON BROWN / 01/01/2012

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04/05/124 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID ERNEST STANTON BROWN / 01/01/2012

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04/05/124 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM SOUTHGATE HOUSE, 88 TOWN SQUARE BASILDON ESSEX SS14 1BN

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/09/1013 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/107 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STANTON BROWN / 16/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 SECRETARY APPOINTED DAVID ERNEST STANTON BROWN

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BROWN

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY BRADLEY STANTON BROWN

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07/06/097 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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