THE MISSION MARKETING HOLDINGS LIMITED

Company number 04474711

Date	Type	Description	View / Download
01 Sep 2004	363s	Return made up to 01/07/04; full list of members	(6 pages)
14 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jul 2004	123	Nc inc already adjusted 25/06/04	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: c/o p k f pannell house charter court severals business park colchester essex CO4 9YA	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
22 Jul 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: pannell house charter court severals business park clochester CO4 4YA	(1 page)
01 Nov 2002	CERTNM	Company name changed hotbutton LIMITED\certificate issued on 01/11/02	(2 pages)
17 Aug 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	NEWINC	Incorporation	(19 pages)