M B ADVERTISING AND MARKETING LTD

Company number 02335832

Date	Type	Description	View / Download
11 Feb 2000	363s	Return made up to 17/01/00; full list of members	(7 pages)
08 Oct 1999	AA	Accounts for a medium company made up to 30 April 1999	(16 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
19 Jan 1999	363s	Return made up to 17/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/01/99 363(190) ‐ Location of debenture register address changed	(4 pages)
12 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
12 Feb 1998	363s	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
20 Feb 1997	363s	Return made up to 17/01/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	AA	Full accounts made up to 30 April 1996	(16 pages)
27 Feb 1996	363s	Return made up to 17/01/96; full list of members	(6 pages)
14 Jul 1995	AA	Accounts for a small company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Feb 1995	363s	Return made up to 17/01/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
20 Sep 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	88(2)R	Ad 30/04/94--------- £ si 7425@1=7425 £ ic 99/7524 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document