| Name: |
FOSBURY MARKETING LIMITED
FOSBURY MARKETING LTD |
| Address: | 3RD FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF |
| Incorporation Date: | 2007-08-06 |
| date | name | form type |
| 2018-03-07 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | PSC09 |
| 2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COYOTE GROUP LTD | PSC02 |
| 2017-01-27 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2017-03-09 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM4TH FLOOR THE CRANE BUILDING22 LAVINGTON STREETLONDONSE1 0NZ | AD01 |
| 2017-01-17 | DIRECTOR APPOINTED MR OLIVER DAVID FARAGO | AP01 |
| 2017-01-30 | SUB-DIVISION22/12/16 | SH02 |
| 2017-01-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM6 GENESIS BUSINESS CENTRE REDKILN WAYHORSHAMWEST SUSSEXRH13 5QHENGLAND | AD01 |
| 2017-03-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | CS01 |
| 2017-08-22 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FARAGO | TM01 |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2016-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROMFARRIERSTHE STREETALBURYSURREYGU5 9AE | AD01 |
| 2015-09-16 | 06/08/15 FULL LIST | AR01 |
| 2015-04-25 | SECOND FILING WITH MUD 06/08/14 FOR FORM AR01 | RP04 |
| 2015-12-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-12-09 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-12-09 | ADOPT ARTICLES 03/11/2015 | RES01 |
| 2015-12-09 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-06-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-12-21 | SUB-DIVISION03/11/15 | SH02 |
| 2015-12-09 | SUB-DIVISION OF SHARES 03/11/2015 | RES13 |
| 2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DYER / 31/07/2013 | CH01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 06/08/14 FULL LIST | AR01 |
| 2013-09-19 | 06/08/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 06/08/12 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 06/08/11 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 06/08/10 FULL LIST | AR01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DYER / 06/08/2010 | CH01 |
| 2009-05-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-26 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | AD 03/01/08GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2008-02-04 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | 225 |
| 2008-02-04 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM:3RD FLOOR, 16 BROMELLS ROAD, LONDON, SW4 0BG | 287 |
| 2008-10-02 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363s |
| 2008-03-31 | AD 15/10/07GBP SI 8@1=8GBP IC 2/10 | 88(2) |
| 2007-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-10 10:07:57