THE MISSION MARKETING HOLDINGS LIMITED

Company number 04474711

Date	Type	Description	View / Download
16 Mar 2006	287	Registered office changed on 16/03/06 from: 288 bishopsgate london EC2M 4QP	(1 page)
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2006	288a	New director appointed	(3 pages)
07 Mar 2006	CERTNM	Company name changed the mission marketing group limi ted\certificate issued on 07/03/06	(4 pages)
21 Feb 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Feb 2006	363s	Return made up to 01/07/05; full list of members; amend	(8 pages)
17 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 1000000@.0001=100 £ ic 101/201
30 Jan 2006	SA	Statement of affairs	(83 pages)
30 Jan 2006	88(2)R	Ad 02/02/05--------- £ si 10000@.0001	(2 pages)
23 Jan 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: trelawney house park lane earls colne colchester essex CO6 2RH	(1 page)
06 Jan 2006	122	S-div 02/02/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/02/05
06 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Dec 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
26 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
08 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2005	288a	New director appointed	(2 pages)