MARKET MEASURES SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY SHARON TURPIN

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON TURPIN

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL

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21/03/1121 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/02/1019 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL BELL / 16/01/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PETA TURPIN / 16/01/2010

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELL / 01/12/2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/02/0814 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0727 September 2007 COMPANY NAME CHANGED BELL HANSON LIMITED CERTIFICATE ISSUED ON 27/09/07

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/03/079 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/02/0613 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 SHAKERDALE FARM FOSSE ROAD CAR COLSTON BINGHAM NOTTINGHAMSHIRE NG13 8JB

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10/06/0510 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/02/0514 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/03/0213 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 Incorporation

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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