MEM RETAIL MARKETING SERVICES LIMITED

Company number 04098539

Date	Type	Description	View / Download
18 Jul 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
21 Dec 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
19 Dec 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
04 Jul 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
05 Apr 2006	288b	Director resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
08 Nov 2005	363a	Return made up to 30/10/05; full list of members	(2 pages)
03 Nov 2004	363a	Return made up to 30/10/04; full list of members	(5 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(15 pages)
29 Oct 2003	363a	Return made up to 30/10/03; full list of members	(5 pages)
15 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Sep 2003	123	Nc inc already adjusted 05/09/03	(2 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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