MDM GROUP LIMITED

Company number 03110031

Date	Type	Description	View / Download
10 Jul 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Jul 2007	363s	Return made up to 01/06/07; no change of members	(7 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Assist subs f/agre appr 02/02/07
23 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(20 pages)
10 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
12 Jul 2006	363s	Return made up to 01/06/06; full list of members	(8 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
21 Jul 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Jun 2003	363s	Return made up to 01/06/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jun 2003	288c	Director's particulars changed	(1 page)
30 May 2003	288b	Director resigned	(1 page)