HML MARKETING LIMITED

Company number 02123255

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Deryck Justin Brown on 2 October 2009	(3 pages)
26 Jun 2009	122	Nc dec already adjusted 19/06/09	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
09 May 2009	288b	Appointment terminated director ian sutherland	(1 page)
09 May 2009	288a	Director appointed deryck justin brown	(3 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
28 Jan 2009	288b	Appointment terminated director nicholas potts	(1 page)
28 Jan 2009	288a	Director appointed victoria louise cuggy	(3 pages)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
19 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
28 Feb 2008	288c	Secretary's change of particulars / victoria cuggy / 21/02/2008	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
29 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)

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