MMOW LIMITED filing history - Find and update company information

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MMOW LIMITED

Company number 04688518

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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)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2011	View PDF Resolutions RES13 ‐ Company business 24/03/2011 - link opens in a new window - 2 pages (2 pages)
30 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 - 15 pages (15 pages)
24 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 - 15 pages (15 pages)
31 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 - 15 pages (15 pages)
02 Dec 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 - 22 pages (22 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
29 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Nov 2008	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 - 2 pages (2 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
09 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
16 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	363s	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
30 Mar 2006	363s	Return made up to 06/03/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/03/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)

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