| Name: |
WIMBORNE PROACTIVE MARKETING LTD
WIMBORNE PROACTIVE MARKETING LIMITED |
| Address: | ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT |
| Incorporation Date: | 2001-04-25 |
| date | name | form type |
| 2016-03-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-22 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | AA01 |
| 2015-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COOPER / 15/01/2014 | CH01 |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2014-05-08 | 25/04/14 FULL LIST | AR01 |
| 2014-08-11 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 25/04/13 FULL LIST | AR01 |
| 2013-06-10 | APPOINTMENT TERMINATED, SECRETARY STEFANIE COOPER | TM02 |
| 2013-01-29 | 30/04/12 STATEMENT OF CAPITAL GBP 10100 | SH01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | 25/04/12 FULL LIST | AR01 |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COOPER / 01/06/2010 | CH01 |
| 2011-06-07 | 25/04/11 FULL LIST | AR01 |
| 2011-01-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 25/04/10 FULL LIST | AR01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-13 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-06-13 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-25 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-16 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-07-30 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-22 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-05-30 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-07 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT | 287 |
| 2001-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-07 | DIRECTOR RESIGNED | 288b |
| 2001-06-07 | SECRETARY RESIGNED | 288b |
| 2001-06-04 | COMPANY NAME CHANGEDBOLTERNE LIMITEDCERTIFICATE ISSUED ON 04/06/01 | CERTNM |
Last update: 2020-01-04 23:15:01