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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)
14 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
17 Jan 2004 AUD Auditor's resignation
13 Oct 2003 288a New director appointed
30 Sep 2003 AUD Auditor's resignation
05 Aug 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New secretary appointed;new director appointed
22 Jul 2003 287 Registered office changed on 22/07/03 from: 55A welbeck street london W1M 7HD
19 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 122 £ ic 12000/11000 30/06/03 £ sr 1000@1=1000
16 Jul 2003 123 Nc inc already adjusted 30/06/03
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned;director resigned
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 AUD Auditor's resignation