MAGAZINE MERCHANDISING SERVICES LIMITED

Company number 03650393

Date	Type	Description	View / Download
31 Oct 2016	CH01	Director's details changed for Mr Thomas William Stocker on 14 October 2016	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
12 Jul 2016	AD01	Registered office address changed from 7 Chapel Lane Thurlby Lincolnshire PE10 0EW to 35 High Road Waterford Hertfordshire SG14 2PR on 12 July 2016	(1 page)
11 Jul 2016	CH01	Director's details changed for Mr Thomas William Stocker on 1 July 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Francis William Stocker on 1 July 2016	(2 pages)
11 Jul 2016	AP03	Appointment of Mrs Katie Jane Stocker as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Patricia Ellen Stocker as a secretary on 1 July 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 71	(6 pages)
02 Nov 2015	CH01	Director's details changed for Mr Thomas William Stocker on 14 October 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 7 Chapel Lane Thurlby Lincolnshire PE10 0EW to 7 Chapel Lane Thurlby Lincolnshire PE10 0EW on 2 November 2015	(1 page)
11 Sep 2015	SH06	Cancellation of shares. Statement of capital on 24 July 2015 GBP 71	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 24/07/2015	(1 page)
11 Sep 2015	SH03	Purchase of own shares.	(4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
13 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(6 pages)
13 Nov 2014	AP01	Appointment of Mr Thomas William Stocker as a director on 22 July 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Thomas William Stocker on 14 October 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Francis William Stocker on 25 April 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for Patricia Ellen Stocker on 14 October 2014	(1 page)
12 Nov 2014	CH01	Director's details changed for Francis William Stocker on 14 October 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Thomas William Stocker on 22 July 2014	(2 pages)
22 Jul 2014	ANNOTATION	Rectified AP01 registered on the 22/07/2014 was removed from the register on the 15/07/2016 because it is invalid or ineffective
26 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
14 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(5 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)