MAGAZINE MARKETING COMPANY HOLDINGS LIMITED

Company number 04761443

Date	Type	Description	View / Download
04 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
04 Dec 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
22 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
15 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
14 Jun 2005	363a	Return made up to 12/05/05; full list of members	(7 pages)
22 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jun 2004	363a	Return made up to 12/05/04; full list of members	(7 pages)
01 Jun 2004	288c	Director's particulars changed	(1 page)
14 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
20 Aug 2003	225	Accounting reference date shortened from 31/08/04 to 30/06/03	(1 page)
05 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: 110 cannon street london EC4N 6AR	(1 page)
17 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 400@.01=4 £ ic 11/15	(2 pages)
17 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 1000@.01=10 £ ic 1/11	(2 pages)
17 Jul 2003	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
17 Jul 2003	MA	Memorandum and Articles of Association	(10 pages)
14 Jul 2003	288a	New director appointed	(2 pages)

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