THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED

Company number 03909510

Date	Type	Description	View / Download
14 Dec 2009	TM01	Termination of appointment of Steven Romberg as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of John Repke as a director	(1 page)
20 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	(21 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 May 2009	CERTNM	Company name changed the marketing store worldwide consumer products (europe) LIMITED\certificate issued on 29/05/09	(2 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from the brand building 14 james street london WC2E 8BU	(1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 May 2008	288a	Secretary appointed mr peter robert cox	(1 page)
28 May 2008	288b	Appointment terminated secretary michael cullen	(1 page)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
19 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
12 Mar 2007	288b	Director resigned	(1 page)
05 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Mar 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
06 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288a	New director appointed	(1 page)