CONTRACT MARKETING SUPPORT LIMITED

Company Documents

DateDescription
26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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01/12/141 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1218 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PILCHER / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DEE / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/04

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/12/0216 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/02/026 February 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 COMPANY NAME CHANGED PACKAGING DESIGN & PROMOTION LIM ITED CERTIFICATE ISSUED ON 29/08/00; RESOLUTION PASSED ON 18/08/00

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/12/9929 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/996 February 1999 REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 1 BRIDGE STREET BRIGSTOCK KETTERING NORTHAMPTONSHIRE NN14 3ET

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06/02/996 February 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 5 TINTERN COURT KETTERING NORTHAMPTONSHIRE NN15 5JY

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/12/966 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/02/9523 February 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 43 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AQ

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/02/9428 February 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/02/9428 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/931 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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