THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MS ISABELLE OTWAY |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 22/02/1622 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR MARK TIMOTHY WATSON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA BONNEY |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039095100002 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR MARK CLIFFORD EVANS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR YOOK KONG |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHULMAN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 27/02/1527 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | SECRETARY APPOINTED MR MARK CLIFFORD EVANS |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PATTISON |
| 21/02/1421 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1321 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/128 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MS KATHERINE LOUISE PATTISON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SHAMAILA MALIK |
| 31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS LISA MICHELLE BONNEY |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR PETER ROBERT COX |
| 01/06/111 June 2011 | SECRETARY APPOINTED MRS SHAMAILA FARRAH MALIK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 22/02/1122 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT COX / 30/06/2010 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/02/105 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR CHARLES SCHULMAN |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN REPKE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROMBERG |
| 20/10/0920 October 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/05/09; RESOLUTION PASSED ON 29/05/09 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE BRAND BUILDING 14 JAMES STREET LONDON WC2E 8BU |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: THE BRAND BUILDING 14 JAMES STREET LONDON WC2E 8BU |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MR PETER ROBERT COX |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CULLEN |
| 28/05/0828 May 2008 | SECRETARY RESIGNED MICHAEL CULLEN |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED SERVEONE LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED SERVEONE LIMITED CERTIFICATE ISSUED ON 25/05/00; RESOLUTION PASSED ON 28/03/00 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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