MATERIAL MARKETING SOLUTIONS LIMITED

Company number 04642936

Date	Type	Description	View / Download
11 Oct 2010	TM02	Termination of appointment of Daniel Porte as a secretary	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
18 Sep 2009	288a	Director appointed regional cfo uk lutz christoph scharpe	(1 page)
18 Sep 2009	288b	Appointment terminated director mette cederkvist	(1 page)
21 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
02 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
08 Feb 2008	353	Location of register of members	(1 page)
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(26 pages)
07 Dec 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
28 Nov 2007	288c	Secretary's particulars changed	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: osprey house, 1 falcon way central way north feltham trading estate middlesex TW14 ouq	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 27 central way feltham middlesex TW14 0UU	(1 page)
23 Apr 2007	288c	Secretary's particulars changed	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed citynet catering birmingham LTD\certificate issued on 19/03/07	(2 pages)
06 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: minerva mill station road alcester warwickshire B49 5ET	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)