MYSTERIOUS MARKETING LIMITED

Company number 03105133

Date	Type	Description	View / Download
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
12 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 10 charterhouse square london EC1M 6LQ	(1 page)
21 Feb 2001	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
30 Dec 1999	363s	Return made up to 22/09/99; full list of members	(7 pages)
25 Mar 1999	288c	Secretary's particulars changed	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Nov 1998	363s	Return made up to 22/09/98; no change of members	(5 pages)
30 Dec 1997	363s	Return made up to 22/09/97; no change of members	(5 pages)
30 Dec 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
17 Dec 1996	363s	Return made up to 22/09/96; full list of members	(6 pages)
21 May 1996	224	Accounting reference date notified as 31/12 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
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
07 Nov 1995	288	New secretary appointed 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
07 Nov 1995	288	New director appointed 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
07 Nov 1995	288	Secretary resigned 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
07 Nov 1995	288	Director resigned 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
02 Nov 1995	CERTNM	Company name changed speed 7044 LIMITED\certificate issued on 03/11/95	(4 pages)
02 Nov 1995	287	Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
22 Sep 1995	NEWINC	Incorporation	(38 pages)

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