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MULTI MEDIA MAPPING LIMITED

Company number 03121505

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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)
30 Nov 2006 363a Return made up to 02/11/06; full list of members
30 Nov 2006 190 Location of debenture register
30 Nov 2006 353 Location of register of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: 165 fleet street 2ND floor london EC4A 2DY
09 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 288a New director appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: 4TH floor 150 holborn london EC1N 2NS
15 Dec 2005 AA Full accounts made up to 31 December 2004
06 Dec 2005 363s Return made up to 02/11/05; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 122 S-div 10/10/05
14 Oct 2005 88(2)R Ad 26/09/05--------- £ si 200@.001 £ ic 141/141
26 Aug 2005 88(2)R Ad 30/04/04--------- £ si 900@.001
24 Jan 2005 363s Return made up to 02/11/04; full list of members
01 Nov 2004 AUD Auditor's resignation
09 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 288a New director appointed
22 Apr 2004 88(2)R Ad 19/04/04--------- £ si 175@.001 £ ic 140/140
20 Feb 2004 287 Registered office changed on 20/02/04 from: 24 merton rise london NW3 3EN
11 Nov 2003 363s Return made up to 02/11/03; no change of members