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MMC INTERNATIONAL LIMITED

Company number 03699550

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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)
05 Apr 2013 CH01 Director's details changed for David John Batchelor on 2 April 2013
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
11 Feb 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
23 Jan 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
22 Jan 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
16 Jan 2013 CH01 Director's details changed for Andrew John Dick on 1 August 2012
10 Oct 2012 AA Accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for William Simon O'regan on 25 November 2011
05 Oct 2011 AA Accounts made up to 31 December 2010
03 Aug 2011 CH03 Secretary's details changed for Polly Naher on 16 July 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Andrew John Dick as a director
11 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
16 Nov 2010 AA Accounts made up to 31 December 2009
31 Mar 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
31 Mar 2010 AP03 Appointment of Polly Naher as a secretary
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 December 2008
21 May 2009 88(2) Ad 13/05/09\gbp si 66710485@1=66710485\gbp ic 224710345/291420830\
12 May 2009 123 Nc inc already adjusted 30/04/09
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 288c Director's change of particulars / william o'regan / 06/04/2009
01 Apr 2009 363a Return made up to 01/03/09; full list of members