MARKETING MATTERS LIMITED

Company number 02386192

Date	Type	Description	View / Download
26 Jul 2007	288a	New director appointed	(3 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Feb 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
03 Jan 2007	AA	Accounts for a small company made up to 28 February 2006	(7 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: walton house 56 richmond hill bournemouth dorset BH2 6EX	(1 page)
28 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2006	288a	New director appointed	(2 pages)
01 Mar 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
17 Nov 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
18 Jul 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
25 Jan 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	363s	Return made up to 13/01/04; full list of members	(8 pages)
23 Dec 2003	169	£ ic 13246/12371 02/12/03 £ sr 875@1=875	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 02/12/03
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
10 Dec 2003	288b	Director resigned	(1 page)