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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)
16 Mar 2006 287 Registered office changed on 16/03/06 from: 288 bishopsgate london EC2M 4QP
16 Mar 2006 288c Secretary's particulars changed;director's particulars changed
16 Mar 2006 288a New director appointed
07 Mar 2006 CERTNM Company name changed the mission marketing group limi ted\certificate issued on 07/03/06
21 Feb 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 01/07/05; full list of members; amend
17 Feb 2006 88(2)R Ad 30/12/05--------- £ si 1000000@.0001=100 £ ic 101/201
30 Jan 2006 SA Statement of affairs
30 Jan 2006 88(2)R Ad 02/02/05--------- £ si 10000@.0001
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned
23 Jan 2006 287 Registered office changed on 23/01/06 from: trelawney house park lane earls colne colchester essex CO6 2RH
06 Jan 2006 122 S-div 02/02/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/02/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288c Director's particulars changed
08 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 01/07/05; full list of members
08 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 288a New director appointed