VERTU MARKETING LTD

Company number 02650334

Date	Type	Description	View / Download
02 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	(9 pages)
09 Oct 2003	363a	Return made up to 01/10/03; full list of members	(13 pages)
03 Oct 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2003	88(2)R	Ad 12/12/02--------- £ si 3@1=3 £ ic 4/7	(2 pages)
27 Feb 2003	88(2)R	Ad 12/12/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
09 Oct 2002	363a	Return made up to 01/10/02; full list of members	(7 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	CERTNM	Company name changed max production LIMITED\certificate issued on 22/07/02	(2 pages)
18 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
12 Oct 2001	363a	Return made up to 01/10/01; no change of members	(5 pages)
17 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
10 Oct 2000	363a	Return made up to 01/10/00; no change of members	(6 pages)
30 Jun 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
05 Oct 1999	363a	Return made up to 01/10/99; full list of members	(6 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
01 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1999	288a	New secretary appointed	(2 pages)