- Company Overview for M.M. MASTER MARKETING LTD (03690833)
- Filing history for M.M. MASTER MARKETING LTD (03690833)
- People for M.M. MASTER MARKETING LTD (03690833)
- More for M.M. MASTER MARKETING LTD (03690833)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | AP01 | Appointment of Mr James William Duffy as a director on 26 September 2017 | |
| 26 Sep 2017 | TM01 | Termination of appointment of David Richard Minnett as a director on 26 September 2017 | |
| 12 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 09 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
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| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 06 Jan 2015 | CH01 | Director's details changed for Mr David Richard Minnett on 6 January 2015 | |
| 06 Jan 2015 | CH01 | Director's details changed for Mr David Richard Minnett on 6 January 2015 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Jun 2014 | CH04 | Secretary's details changed for Cambridge Heath Secretaries Limited on 6 June 2014 | |
| 15 Apr 2014 | AD01 | Registered office address changed from 204a Cambridge Heath Road London E2 9NQ on 15 April 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 May 2012 | CH01 | Director's details changed for Mr David Richard Minnett on 9 May 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 23 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Dec 2009 | AP04 | Appointment of Cambridge Heath Secretaries Limited as a secretary |