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MULTIMEDIA MARKETING.COM LIMITED

Company number 03142509

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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)
31 May 2006 288a New director appointed
03 Apr 2006 288b Director resigned
22 Dec 2005 363a Return made up to 12/12/05; full list of members
22 Dec 2005 287 Registered office changed on 22/12/05 from: secretary's dept manchester metropolitan university ormond building lower ormond street manchester M15 6BX
22 Dec 2005 288b Director resigned
14 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 12/12/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 26/08/05
  • 363(288) ‐ Director's particulars changed
11 Apr 2005 AUD Auditor's resignation
31 Jan 2005 AA Full accounts made up to 31 December 2003
10 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 10/01/05
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288a New secretary appointed
22 Jan 2004 363s Return made up to 12/12/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app 19/06/03
10 Jun 2003 288b Director resigned
25 Mar 2003 288b Director resigned
03 Jan 2003 288a New director appointed
20 Dec 2002 363s Return made up to 12/12/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 88(2)R Ad 18/03/02--------- £ si 50000@1=50000 £ ic 153845/203845
19 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 88(2)R Ad 18/03/02--------- £ si 3845@1=3845 £ ic 150000/153845
12 Apr 2002 88(2)R Ad 18/03/02--------- £ si 50000@1=50000 £ ic 100000/150000