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MANAGEMENT AND MARKETING ASSOCIATES LIMITED

Company number 04757553

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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)
10 May 2007 363a Return made up to 25/04/07; full list of members
04 May 2006 363a Return made up to 25/04/06; full list of members
14 Sep 2005 AA Accounts for a small company made up to 30 April 2005
24 May 2005 288c Director's particulars changed
23 May 2005 288c Director's particulars changed
19 May 2005 363s Return made up to 25/04/05; full list of members
27 Sep 2004 AA Accounts for a small company made up to 30 April 2004
11 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 11/05/04
13 Feb 2004 288a New director appointed
11 Feb 2004 MEM/ARTS Memorandum and Articles of Association
10 Feb 2004 287 Registered office changed on 10/02/04 from: 14 oxford court manchester greater manchester M2 3QW
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 SA Statement of affairs
07 Feb 2004 88(2)R Ad 19/01/04--------- £ si 109999@1=109999 £ ic 42225/152224
07 Feb 2004 88(2)R Ad 20/01/04--------- £ si 41724@1=41724 £ si 50000@.01=500 £ ic 1/42225
04 Feb 2004 CERTNM Company name changed brand new co (189) LIMITED\certificate issued on 04/02/04
29 Jan 2004 123 Nc inc already adjusted 09/01/04
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 NEWINC Incorporation