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MMAD LIMITED

Company number 03440496

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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)
09 Apr 2001 287 Registered office changed on 09/04/01 from: 4TH floor 17 waterloo place london SW1Y 4AR
03 Nov 2000 AA Full accounts made up to 31 December 1999
05 May 2000 288b Director resigned
07 Mar 2000 288a New director appointed
08 Oct 1999 363s Return made up to 23/09/99; no change of members
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
02 Jul 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 288b Secretary resigned
20 Dec 1998 288a New secretary appointed
20 Dec 1998 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Nov 1998 88(2)R Ad 14/12/97-13/09/98 £ si 500@1=500 £ ic 2/502
03 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
12 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 43 vineyard hill road london SW19 7JL
03 Oct 1997 88(2)R Ad 26/09/97--------- £ si 1@1=1 £ ic 1/2
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: 82 whitchurch road cardiff CF4 3LX
03 Oct 1997 288b Secretary resigned