L & P MARKETING SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
09/09/119 September 2011 | COMPANY NAME CHANGED EXCLAMATION MARKETING LIMITED CERTIFICATE ISSUED ON 09/09/11 |
14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL TOUGH |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 2 RUBISLAW PLACE ABERDEEN AB10 1XN |
13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
18/12/0918 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
18/12/0918 December 2009 | SAIL ADDRESS CREATED |
18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL TOUGH / 17/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE LOUISE PATERSON / 17/12/2009 |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
05/11/085 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
16/01/0816 January 2008 | SECRETARY RESIGNED |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
04/12/074 December 2007 | NEW SECRETARY APPOINTED |
11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0710 October 2007 | SECRETARY RESIGNED |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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