THE MARKETING STORE WORLDWIDE LIMITED

Company number 02174774

Date	Type	Description	View / Download
01 Jun 2011	AP01	Appointment of Mrs Lisa Michelle Bonney as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Simon Marshall as a director	(1 page)
01 Jun 2011	AP03	Appointment of Mrs Shamaila Farrah Malik as a secretary	(2 pages)
03 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH03	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Aug 2010	SH19	Statement of capital on 26 August 2010 GBP 100	(4 pages)
16 Aug 2010	CAP-SS	Solvency statement dated 09/08/10	(2 pages)
16 Aug 2010	SH20	Statement by directors	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Mr Charles Schulman as a director	(2 pages)
23 Dec 2009	SH20	Statement by directors	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 2,815,500	(4 pages)
23 Dec 2009	CAP-SS	Solvency statement dated 21/12/09	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of credit to the share premium account 21/12/2009	(1 page)
14 Dec 2009	TM01	Termination of appointment of Steven Romberg as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of John Repke as a director	(1 page)
20 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	(18 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU	(1 page)
05 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Jul 2008	288b	Appointment terminated secretary michael cullen	(1 page)
03 Jul 2008	288a	Secretary appointed mr peter robert cox	(1 page)

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