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THE MISSION MARKETING HOLDINGS LIMITED

Company number 04474711

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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)
17 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Jul 2008 363a Return made up to 01/07/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 288a New director appointed
23 Aug 2007 363a Return made up to 01/07/07; full list of members
23 Aug 2007 353 Location of register of members
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
03 May 2007 AA Full accounts made up to 31 December 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: devonshire house 60 goswell road london EC1M 7AD
20 Sep 2006 395 Particulars of mortgage/charge
08 Aug 2006 288b Director resigned
03 Aug 2006 363a Return made up to 01/07/06; full list of members
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
11 May 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 395 Particulars of mortgage/charge
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed