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THE INVOLVE MARKETING PARTNERSHIP LIMITED

Company number 04334773

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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)
07 Aug 2007 123 Nc inc already adjusted 05/06/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 SA Statement of affairs
03 Aug 2007 88(2)R Ad 05/06/07--------- £ si 2165@1=2165 £ ic 57449/59614
02 Jul 2007 288b Director resigned
08 May 2007 AA Group of companies' accounts made up to 30 June 2006
05 Mar 2007 CERTNM Company name changed millennium marketing and communi cations group LIMITED\certificate issued on 05/03/07
07 Jan 2007 363s Return made up to 05/12/06; full list of members
22 Nov 2006 288b Director resigned
12 Apr 2006 288a New director appointed
18 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
14 Dec 2005 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 288a New director appointed
23 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
10 Oct 2005 287 Registered office changed on 10/10/05 from: windhill manor leeds road shipley west yorkshire BD18 1BP
05 Jul 2005 288b Director resigned
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
27 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed