MJM CREATIVE SERVICES UK LIMITED

Company number 04078431

Date	Type	Description	View / Download
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: 27 farm street london W1J 5RJ	(1 page)
22 May 2003	CERTNM	Company name changed durham telecommunications limite d\certificate issued on 22/05/03	(2 pages)
19 Nov 2002	363s	Return made up to 26/09/02; full list of members	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
17 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
05 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
05 Oct 2001	363(287)	Registered office changed on 05/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2001	123	Nc inc already adjusted 02/02/01	(1 page)
03 Jul 2001	288a	New director appointed	(5 pages)
03 Jul 2001	288a	New director appointed	(5 pages)
03 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
03 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
09 Feb 2001	123	Nc inc already adjusted 02/02/01	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
26 Sep 2000	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3