| Name: |
CARIBBEAN MARKETING COMPANY LIMITED
CARIBBEAN MARKETING COMPANY LTD |
| Address: | A14.5, UGLI CAMPUS, 56 WOOD LANE, LONDON, ENGLAND, W12 7SB |
| Incorporation Date: | 2006-04-04 |
| date | name | form type |
| 2016-05-09 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER WARREN ZEPHIRIN / 26/04/2016 | CH03 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM8A LONSDALE ROADLONDONNW6 6RD | AD01 |
| 2016-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ZEPHIRIN / 26/04/2016 | CH01 |
| 2016-05-10 | 04/04/16 FULL LIST | AR01 |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-13 | 04/04/15 NO CHANGES | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 04/04/14 FULL LIST | AR01 |
| 2013-04-17 | 04/04/13 FULL LIST | AR01 |
| 2013-05-31 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 04/04/12 FULL LIST | AR01 |
| 2011-04-14 | 04/04/11 FULL LIST | AR01 |
| 2011-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM108 SAGA CENTRE326 KENSAL ROADLONDONW10 5BZ | AD01 |
| 2011-04-26 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | DIRECTOR APPOINTED MR WALTER ZEPHIRIN | AP01 |
| 2010-05-11 | SECRETARY'S CHANGE OF PARTICULARS / WALTER WARREN ZEPHIRIN / 04/04/2010 | CH03 |
| 2010-05-24 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER | TM01 |
| 2010-05-11 | 04/04/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 04/04/2010 | CH01 |
| 2009-09-15 | DIRECTOR APPOINTED ROBERT COOPER | 288a |
| 2009-10-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM201A SAGA CENTRE 326 KENSAL ROADLONDONW10 5BZ | AD01 |
| 2009-09-08 | APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER | 288b |
| 2009-05-26 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-15 | APPOINTMENT TERMINATED DIRECTOR WALTER ZEPHIRIN | 288b |
| 2009-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM51 CLARENDON WALKLONDONW11 1SN | 287 |
| 2008-01-21 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 | 225 |
| 2008-08-28 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-18 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-16 15:33:38