MARKETING MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT LEGG / 12/01/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEGG |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGG |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEGG / 12/01/2014 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023861920004 |
| 05/03/135 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR PETER ADRIAN JONES |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR GELLAN WATT |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MATTHEW HENRY FL |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT C ACORN BUSINESS PARK LING ROAD POOLE DORSET BH12 4NZ UNITED KINGDOM |
| 18/12/1218 December 2012 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON VEALE |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MS TINA DAVIS |
| 10/02/1210 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 10/03/1110 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 29/01/1029 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HEDLEY VEALE / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEGG / 01/01/2010 |
| 10/12/0910 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 09/04/099 April 2009 | DIRECTOR RESIGNED ROBERT SHARPE |
| 09/04/099 April 2009 | DIRECTOR RESIGNED DESMOND DOYLE |
| 04/04/094 April 2009 | DIRECTOR RESIGNED GEORGE BEVERLEY |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S PARTICULARS DESMOND DOYLE |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: UNIT C LOWER GROUND FLOOR ACORN BUSINESS PARK LING ROAD TOWER PARK POOLE DORSET BH12 4N2 |
| 02/01/082 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: WALTON HOUSE 56 RICHMOND HILL BOURNEMOUTH DORSET BH2 6EX |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | � IC 13246/12371 02/12/03 � SR 875@1=875 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: THE GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HY |
| 11/02/0211 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/02/9724 February 1997 | � IC 13246/8246 04/02/97 � SR 5000@1=5000 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 ORCHARD HOUSE MARSHES END UPTON ROAD POOLE DORSET BH17 7AG |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | AUDITOR'S RESIGNATION |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | � IC 20000/18246 13/09/94 � SR 1754@1=1754 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | S366A DISP HOLDING AGM 27/05/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: G OFFICE CHANGED 27/09/90 10TH FLOOR, OLD ORCHARD HOUSE HIGH STREET POOLE DORSET BH15 1AE |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | AUDITOR'S RESIGNATION |
| 20/10/8920 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | COMPANY NAME CHANGED HAMMESVILLE LIMITED CERTIFICATE ISSUED ON 29/09/89 |
| 28/09/8928 September 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/09/89 |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: G OFFICE CHANGED 05/09/89 110 WHITCHURCH ROAD LONDON CF4 3LY |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NC INC ALREADY ADJUSTED 29/08/89 |
| 04/09/894 September 1989 | � NC 100/50000 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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