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MSQ MARKETING LIMITED

Company number 04273580

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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)
18 Jun 2009 288a Director appointed bruce malcolm winfield
27 Aug 2008 363a Return made up to 20/08/08; full list of members
18 Jun 2008 AA Full accounts made up to 29 February 2008
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2007 288c Secretary's particulars changed
31 Aug 2007 363a Return made up to 20/08/07; full list of members
18 Jul 2007 288a New secretary appointed
12 Jul 2007 AA Full accounts made up to 28 February 2007
06 Mar 2007 287 Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN
06 Jan 2007 AA Full accounts made up to 28 February 2006
06 Sep 2006 363a Return made up to 20/08/06; full list of members
23 Aug 2006 287 Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU
21 Feb 2006 CERTNM Company name changed incepta marketing intelligence l imited\certificate issued on 21/02/06
20 Dec 2005 88(2)R Ad 22/11/05--------- £ si 1@1=1 £ ic 1/2
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 288a New director appointed
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 287 Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
06 Dec 2005 288a New secretary appointed
05 Dec 2005 395 Particulars of mortgage/charge