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MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.

Company number SC191927

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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)
30 Jan 2007 AA Full accounts made up to 30 April 2006
07 Dec 2006 363a Return made up to 24/11/06; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 353 Location of register of members
26 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2006 MAR Re-registration of Memorandum and Articles
26 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 53 Application for reregistration from PLC to private
25 Nov 2005 AA Full accounts made up to 30 April 2005
24 Nov 2005 363a Return made up to 24/11/05; full list of members
31 May 2005 287 Registered office changed on 31/05/05 from: 82 thirlestane road edinburgh EH9 1AR
05 Dec 2004 288a New director appointed
05 Dec 2004 363s Return made up to 02/12/04; full list of members
03 Nov 2004 AA Full accounts made up to 30 April 2004
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Secretary resigned
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appt of director 21/11/03
12 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2004 288a New director appointed
10 Jan 2004 288b Secretary resigned
17 Nov 2003 AA Full accounts made up to 30 April 2003
21 Jan 2003 363s Return made up to 14/12/02; full list of members
02 Dec 2002 AA Full accounts made up to 30 April 2002