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MARKETREACH LICENSING SERVICES LIMITED

Company number 03727772

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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)
21 Apr 2009 288a Director appointed karen mary jankel
21 Apr 2009 88(2) Ad 31/03/09\gbp si 998@1=998\gbp ic 2/1000\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re section 175(5)(a) 31/03/2009
16 Apr 2009 363a Return made up to 05/03/09; full list of members
24 Nov 2008 288b Appointment terminated director jane turner
14 Mar 2008 363a Return made up to 05/03/08; full list of members
02 Jan 2008 288b Secretary resigned;director resigned
02 Jan 2008 287 Registered office changed on 02/01/08 from: cecil house saint andrew street hertford hertfordshire SG14 1JA
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
13 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
31 Mar 2007 288b Director resigned
23 Mar 2007 363s Return made up to 05/03/07; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
23 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Jul 2005 CERTNM Company name changed the copyrights media group limit ed\certificate issued on 27/07/05
29 Mar 2005 363s Return made up to 05/03/05; full list of members
07 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004