L & P MARKETING SOLUTIONS LTD

Company Documents

DateDescription
08/10/128 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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09/09/119 September 2011 COMPANY NAME CHANGED EXCLAMATION MARKETING LIMITED CERTIFICATE ISSUED ON 09/09/11

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR JILL TOUGH

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 2 RUBISLAW PLACE ABERDEEN AB10 1XN

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13/10/1013 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/12/0918 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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18/12/0918 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL TOUGH / 17/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE LOUISE PATERSON / 17/12/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 NEW SECRETARY APPOINTED

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11/10/0711 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0710 October 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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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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