Marketing, Management, Solutions Limited — Filings & Documents (24)
Information sheet re S.746(2)
2019-04-18 · Other
Information sheet re S.745(2)(b)
2018-12-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-28 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-11-15 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(E)Amended document
2014-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)Amended document
2011-07-20 · Other
(E)Amended document
2011-07-20 · Other
Certificate of Incorporation
2011-07-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-12 · Share Related
(E)Memorandum & Articles of Association
2011-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (E)Amended document | Other | 2014-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)Amended document | Other | 2011-07-20 | |
| (E)Amended document | Other | 2011-07-20 | |
| Certificate of Incorporation | Incorporation | 2011-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-12 |
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