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MNN HOLDINGS LIMITED.

Company number 02797127

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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)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 13,023	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 13,023 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	CH01	Director's details changed for Monique Pamela Havelaar on 27 February 2015	View PDF Director's details changed for Monique Pamela Havelaar on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Eamon Campbell on 27 February 2015	View PDF Director's details changed for Mr Eamon Campbell on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 13,023	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 13,023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	AD01	Registered office address changed from Unit 3.2 Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014	View PDF Registered office address changed from Unit 3.2 Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
05 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 13,023	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 13,023 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
14 Apr 2010	AP01	Appointment of Mr Eamon Campbell as a director	View PDF Appointment of Mr Eamon Campbell as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
25 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jan 2009	MISC	Share reduction cap reduced from £2,660,542 to £11,542 05/01/09	View PDF Share reduction cap reduced from £2,660,542 to £11,542 05/01/09 - link opens in a new window - 1 page (1 page)

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