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MESSAGE MARKETING COMMUNICATIONS LIMITED

Company number 04096928

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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 Dec 2005 363a Return made up to 26/10/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 26/10/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: c/o clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL
06 Nov 2002 363s Return made up to 26/10/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignating shares 22/07/02
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Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 363s Return made up to 26/10/01; full list of members
19 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
26 Oct 2000 NEWINC Incorporation