MMI (UK) LIMITED

Company number 01147938

Date	Type	Description	View / Download
20 Apr 2011	TM01	Termination of appointment of Thomas Charlton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of David Hope as a director	(2 pages)
08 Apr 2011	CH03	Secretary's details changed for Jennifer Hall on 28 March 2011	(3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2010	AA	Full accounts made up to 3 January 2010	(18 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 4 January 2009	(3 pages)
26 Aug 2009	88(2)	Ad 11/08/09\gbp si 78@1=78\gbp ic 2/80\	(2 pages)
26 Aug 2009	288a	Director appointed peter gregory	(3 pages)
26 Aug 2009	288a	Director appointed tracey ward	(2 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Aug 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
05 Aug 2009	288a	Secretary appointed jennifer hall	(1 page)
25 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
27 Dec 2008	288a	Director appointed thomas william george charlton	(3 pages)
27 Dec 2008	288b	Appointment terminated director david laing	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 6 January 2008	(3 pages)
09 Oct 2008	288a	Director appointed david hope	(2 pages)
09 Oct 2008	288b	Appointment terminated director jacqueline skinner	(1 page)
10 Jul 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from one wood street london EC2V 7WS	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)