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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)
08 Jan 2002 288a New director appointed
08 Jan 2002 363s Return made up to 12/12/01; full list of members
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288a New secretary appointed
24 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 395 Particulars of mortgage/charge
02 Jan 2001 363s Return made up to 12/12/00; full list of members
13 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
05 May 2000 CERTNM Company name changed the multimedia marketing consort ium LIMITED\certificate issued on 08/05/00
16 Mar 2000 AA Full accounts made up to 31 July 1999
08 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 CERTNM Company name changed metric LIMITED\certificate issued on 17/02/00
23 Dec 1999 363s Return made up to 12/12/99; full list of members
23 May 1999 AA Full accounts made up to 31 July 1998
16 Dec 1998 363s Return made up to 12/12/98; full list of members
13 Feb 1998 288a New director appointed
13 Feb 1998 288b Director resigned