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M B ADVERTISING AND MARKETING LTD

Company number 02335832

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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)
06 Feb 2007 AA Accounts for a medium company made up to 30 April 2006
18 Jan 2007 363a Return made up to 17/01/07; full list of members
18 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
23 Jan 2006 363a Return made up to 17/01/06; full list of members
26 Jan 2005 363s Return made up to 17/01/05; full list of members
01 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
27 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2003 MISC Section 394
29 Oct 2003 155(6)a Declaration of assistance for shares acquisition
29 Oct 2003 288b Director resigned
28 Oct 2003 AUD Auditor's resignation
08 Oct 2003 AUD Auditor's resignation
26 Jul 2003 AA Accounts for a medium company made up to 30 April 2003
05 Feb 2003 287 Registered office changed on 05/02/03 from: innova house wicker lane sheffield S3 8HQ
23 Jan 2003 363s Return made up to 17/01/03; full list of members
12 Nov 2002 AA Accounts for a medium company made up to 30 April 2002
23 Jan 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 AA Accounts for a medium company made up to 30 April 2001
07 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 88(2)R Ad 13/07/00--------- £ si 2476@1=2476 £ ic 7524/10000
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 2000 123 £ nc 7524/10000 01/07/00
08 Aug 2000 AA Accounts for a medium company made up to 30 April 2000