PERSON TO PERSON DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS RUBY ANITA JUDT |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR HAMISH WILLIAM JEX HORTON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH BAUSO |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MS RUBY JUDT |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 2ND FLOOR INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD ENGLAND |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED MS MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 07/08/127 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MARTIN LAURENCE JERVIS |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 2ND FLOOR UNDERWOOD HOUSE THREE BRIDGES ROAD CRAWLEY WEST SUSSEX RH10 1LU |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 05/12/095 December 2009 | COMPANY NAME CHANGED PERSON TO PERSON SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/09 |
| 05/12/095 December 2009 | CHANGE OF NAME 16/11/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED KENNETH NEIL BAUSO |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 07/01/047 January 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | S-DIV 29/08/02 |
| 05/09/025 September 2002 | SUB DIVISION 29/08/02 |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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