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MARKETING STRATEGY & SOLUTIONS LIMITED

Company number 04580555

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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)
27 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
19 Nov 2003 363a Return made up to 04/11/03; full list of members
17 Dec 2002 CERTNM Company name changed cresendo LIMITED\certificate issued on 17/12/02
13 Dec 2002 353 Location of register of members
13 Dec 2002 287 Registered office changed on 13/12/02 from: 35 ballards lane london N3 1XW
13 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 88(2)R Ad 04/11/02--------- £ si 98@1=98 £ ic 5/103
13 Dec 2002 88(2)R Ad 04/11/02--------- £ si 1@1=1 £ ic 4/5
13 Dec 2002 88(2)R Ad 04/11/02--------- £ si 1@1=1 £ ic 3/4
13 Dec 2002 88(2)R Ad 04/11/02--------- £ si 1@1=1 £ ic 2/3
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 287 Registered office changed on 05/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 NEWINC Incorporation