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MLM MESSAGING LIMITED

Company number 04484396

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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)
09 Jun 2005 88(2)R Ad 29/03/05--------- £ si 140000@1=140000 £ ic 10000/150000
26 Apr 2005 123 Nc inc already adjusted 01/03/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Nov 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 12/07/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Oct 2003 363s Return made up to 12/07/03; full list of members
30 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
17 Jul 2003 288c Secretary's particulars changed;director's particulars changed
26 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
06 Mar 2003 287 Registered office changed on 06/03/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
13 Jan 2003 287 Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ
07 Nov 2002 288b Director resigned
04 Sep 2002 288a New secretary appointed;new director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 88(2)R Ad 12/07/02--------- £ si 9998@1=9998 £ ic 2/10000
04 Sep 2002 287 Registered office changed on 04/09/02 from: 94 ravenscroft avenue wembley middlesex HA9 9TG
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New secretary appointed;new director appointed
22 Jul 2002 288a New director appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 123 £ nc 1000/100000 12/07/02
17 Jul 2002 288b Secretary resigned