PRIORITY PR & MARKETING LTD

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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09/08/129 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ATLAS HOUSE, STATION ROAD DORKING SURREY RH4 1EB

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0917 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STOCKDALE / 04/07/2009

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/03/093 March 2009 First Gazette

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29/07/0829 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/08/051 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 COMPANY NAME CHANGED PRIORITY PR MARKETING LIMITED CERTIFICATE ISSUED ON 16/09/02; RESOLUTION PASSED ON 30/07/02

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09/09/029 September 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 COMPANY NAME CHANGED WARDOUR MARKETING LIMITED CERTIFICATE ISSUED ON 30/08/02; RESOLUTION PASSED ON 27/08/02

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06/08/026 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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05/07/025 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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