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THE MEANINGFUL MARKETING GROUP LIMITED

Company number 04240856

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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)
04 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
30 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
23 Sep 2008	363s	Return made up to 25/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	288b	Appointment terminated secretary fyaz akbar	View PDF Appointment terminated secretary fyaz akbar - link opens in a new window - 1 page (1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Aug 2007	363s	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Jul 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
13 Jul 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
10 Sep 2003	88(2)R	Ad 30/07/03--------- £ si 47500@.01=475 £ ic 50/525	View PDF Ad 30/07/03--------- £ si 47500@.01=475 £ ic 50/525 - link opens in a new window - 2 pages (2 pages)
10 Sep 2003	122	S-div 30/06/03	View PDF S-div 30/06/03 - link opens in a new window - 1 page (1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub-div shares 30/06/03
10 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Jul 2002	363s	Return made up to 25/06/02; full list of members	View PDF Return made up to 25/06/02; full list of members - link opens in a new window - 7 pages (7 pages)

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