M.M. MASTER MARKETING LTD

Company number 03690833

Date	Type	Description	View / Download
17 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
06 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
30 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
25 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Jun 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
22 Jun 2001	288c	Secretary's particulars changed	(1 page)
22 Jun 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Jan 2000	363a	Return made up to 31/12/99; full list of members	(5 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 66 wigmore street london W1H 0HQ	(1 page)
14 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/98	(1 page)
05 Jan 1999	288a	New director appointed	(13 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
31 Dec 1998	NEWINC	Incorporation	(18 pages)