THE MEANINGFUL MARKETING GROUP LIMITED

Company number 04240856

Date	Type	Description	View / Download
29 Aug 2014	TM01	Termination of appointment of Andrew George Snuggs as a director on 15 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from 5Th Floor 21 Dartmouth Street London SW1H 9BP to Communisis House Manston Lane Leeds LS15 8AH on 29 August 2014	(1 page)
29 Aug 2014	AP03	Appointment of Sarah Louise Caddy as a secretary on 15 August 2014	(2 pages)
15 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
08 Aug 2014	AD02	Register inspection address has been changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to 5Th Floor 21 Dartmouth Street London SW1H 9BP	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 525	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Julian Dodds as a director	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
11 Sep 2013	CH01	Director's details changed for Andrew George Snuggs on 10 September 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
27 Jun 2013	AD01	Registered office address changed from , 6Th Floor 90 Long Acre Covent Garden, London, WC2E 9RA, United Kingdom to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 27 June 2013	(1 page)
04 Feb 2013	AD02	Register inspection address has been changed	(1 page)
10 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
07 Aug 2012	AD01	Registered office address changed from , 1St Floor Drury House, 34-43 Russell Street, London, WC2B 5AH, United Kingdom to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 7 August 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
04 Nov 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
01 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	AD01	Registered office address changed from , 4Th Floor Newlands House, 40 Berners Street, London, W1T 3NA to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 2 August 2011	(1 page)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)