KONICA MINOLTA MARKETING SERVICES LIMITED

Company number 03743483

Date	Type	Description	View / Download
12 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2006	SA	Statement of affairs	(11 pages)
01 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
01 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	CERTNM	Company name changed charterhouse print management li mited\certificate issued on 20/04/06	(2 pages)
23 Mar 2006	363s	Return made up to 20/03/06; full list of members	(7 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
21 Mar 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
08 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
30 Mar 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
24 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
07 Apr 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
31 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
26 Mar 2002	363s	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
27 Mar 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
18 Apr 2000	363s	Return made up to 30/03/00; full list of members	(6 pages)