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MYSTERIOUS MARKETING LIMITED

Company number 03105133

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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 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
13 Oct 2008 363s Return made up to 09/09/08; no change of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 09/09/07; no change of members
14 Feb 2007 363s Return made up to 09/09/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 09/09/05; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Feb 2005 288a New secretary appointed
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288b Secretary resigned;director resigned
18 Oct 2004 287 Registered office changed on 18/10/04 from: 35 paul street london EC2A 4UQ
15 Oct 2004 363s Return made up to 09/09/04; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jun 2004 288a New director appointed
26 May 2004 288a New secretary appointed
04 Sep 2003 363s Return made up to 09/09/03; full list of members
21 Jan 2003 AA Total exemption full accounts made up to 31 December 2002
13 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned
05 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
09 Nov 2001 288b Director resigned