KONICA MINOLTA MARKETING SERVICES LIMITED

Company number 03743483

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 20/03/08; full list of members	(5 pages)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 304@1=304 £ ic 1295/1599	(2 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	CERTNM	Company name changed charterhouse print management (h oldings) LIMITED\certificate issued on 10/01/08	(2 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee, debenture 21/12/07	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
30 Oct 2007	363s	Return made up to 20/03/07; full list of members; amend 363(353) ‐ Location of register of members address changed	(9 pages)
03 Apr 2007	363s	Return made up to 20/03/07; full list of members	(7 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2006	288a	New secretary appointed	(1 page)
21 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2006	SA	Statement of affairs	(51 pages)
12 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 295@1=295 £ ic 1000/1295	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Pre emp waived/allotmen 26/05/06	(1 page)