MARKETING SOFTWARE SOLUTIONS LTD

Company number 05875115

Date	Type	Description	View / Download
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
20 Sep 2010	AP01	Appointment of Mr Robert Paterson as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Thomas Quentin Moulson Boyes on 13 July 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from Lamb House Church Street London W4 2PD on 24 March 2010	(1 page)
21 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Nov 2009	TM01	Termination of appointment of Lisa Boyes as a director	(1 page)
20 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
06 May 2009	288b	Appointment Terminated Director matthew hooper	(1 page)
05 Nov 2008	288a	Director appointed matthew john hooper	(2 pages)
14 Oct 2008	CERTNM	Company name changed smarteez LIMITED\certificate issued on 15/10/08	(2 pages)
28 Aug 2008	363s	Return made up to 13/07/08; no change of members	(7 pages)
17 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
31 Aug 2007	363s	Return made up to 13/07/07; full list of members	(7 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
17 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Jul 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 26 west street dunstable bedfordshire LU6 1SX	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	NEWINC	Incorporation	(19 pages)