MARKETING-R-US LTD.

Company Documents

DateDescription
06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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03/01/133 January 2013 SAIL ADDRESS CHANGED FROM:
KILN COTTAGE FOURSTONES
HEXHAM
NORTHUMBERLAND
NE475DH
ENGLAND

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
SUITE 8 TY LOVEDEN HOUSE
BRIDGE STREET
ABERYSTWYTH
CEREDIGION
SY23 1QB
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
OFFICE 4, THE CAMBRIA
MARINE TERRACE
ABERYSTWYTH
CEREDIGION
SY23 2AZ

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/01/107 January 2010 SAIL ADDRESS CREATED

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 2 BRONWAUN UCHAF, TRISANT ABERYSTWYTH CEREDIGION SY23 4RJ

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 S366A DISP HOLDING AGM 30/01/06 S252 DISP LAYING ACC 30/01/06 S386 DISP APP AUDS 30/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 BRONWAUN UCHAF, TRISANT ABERYSTWTH CEREDIGION SY23 4RJ

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 3 SCOUT CLOSE, KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 0YW

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24/12/0424 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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