VALUE BASED MARKETING FORUM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 36 CLONMEL ROAD TEDDINGTON MIDDLESEX TW11 0SR |
| 15/01/1515 January 2015 | DECLARATION OF SOLVENCY |
| 15/01/1515 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/152 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1427 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CARVETH |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 01/08/2014 |
| 26/11/1426 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1426 November 2014 | SAIL ADDRESS CHANGED FROM: 18A BURLINGTON ROAD LONDON W4 4BG ENGLAND |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 58 HARVARD ROAD LONDON W4 4ED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARVETH |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/11/137 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | SAIL ADDRESS CREATED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | 12/09/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELAINE CARVETH / 12/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT SHAW / 12/09/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ELAINE CARVETH / 12/09/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED MBPI MANAGEMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 03/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: G OFFICE CHANGED 24/06/05 DUNNINGWORTH HALL TUNSTALL WOODBRIDGE SUFFOLK IP12 2EQ |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED MARKETING BEST PRACTICE INTERNAT IONAL LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED SHAW CONSULTING LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 102 DAWES ROAD LONDON SW6 7EG |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: G OFFICE CHANGED 18/09/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/09/8912 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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