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MAGAZINE MARKETING CO. LIMITED

Company number 02229729

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2009	288a	Director appointed richard hotchkiss	View PDF Director appointed richard hotchkiss - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
10 Dec 2008	288a	Director appointed john james bardsley	View PDF Director appointed john james bardsley - link opens in a new window - 1 page (1 page)
29 Aug 2008	288b	Appointment terminated director james stringer	View PDF Appointment terminated director james stringer - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment terminated director simon woolfries	View PDF Appointment terminated director simon woolfries - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 22 pages (22 pages)
04 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 23 pages (23 pages)
12 Jun 2006	363a	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 23 pages (23 pages)
14 Jun 2005	363a	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 24 pages (24 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Debenture/legal charge 23/06/04
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	363a	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
16 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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