MATERIAL MARKETING SOLUTIONS LIMITED

Company number 04642936

Date	Type	Description	View / Download
22 Nov 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
10 May 2004	363a	Return made up to 21/01/04; full list of members	(5 pages)
16 Apr 2004	AA		(7 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
01 Dec 2003	88(2)R	Ad 24/06/03--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2003	123	£ nc 1000/500000 24/06/03	(1 page)
01 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
17 Oct 2003	287	Registered office changed on 17/10/03 from: wood street chambers 8-9 wood street stratford upon avon warwickshire CV37 6JE	(1 page)
17 Oct 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 23 denise drive harborne birmingham west midlands B17 0BN	(1 page)
06 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	NEWINC	Incorporation	(15 pages)