MATERIAL MARKETING AND COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | ADOPT ARTICLES 26/09/2013 |
| 03/02/143 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN SPENCE |
| 11/10/1311 October 2013 | CORPORATE SECRETARY APPOINTED REID GOULDING LIMITED |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 126 DRYMEN ROAD GLASGOW STRATHCLYDE G61 3RB |
| 18/01/1118 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/107 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN SPENCE / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SPENCE / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERA MILLER / 06/04/2010 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS SERA HOLLAND |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS COLIN SPENCE |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/02/064 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0513 June 2005 | � IC 400/210 25/05/05 � SR 190@1=190 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 17 DRUM BRAE SOUTH EDINBURGH MIDLOTHIAN EH12 8DS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 12 DRUM BRAE SOUTH EDINBURGH MIDLOTHIAN EH12 8DS |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED NEWCO (746) LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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