MEDICAL MANAGEMENT SYSTEMS LIMITED

Company number 05272668

Date	Type	Description	View / Download
31 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
15 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
21 Dec 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
20 Dec 2006	353	Location of register of members	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
19 Dec 2005	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
08 Dec 2005	123	Nc inc already adjusted 19/05/05	(1 page)
07 Dec 2005	363a	Return made up to 28/10/05; full list of members	(3 pages)
05 Dec 2005	353	Location of register of members	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 37-41 bedford row, london, WC1R 4JH	(1 page)
24 Nov 2005	88(2)R	Ad 19/05/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Jan 2005	CERTNM	Company name changed shg golden & silver (london) lim ited\certificate issued on 19/01/05	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 41 chalton street london NW1 1JD	(1 page)
02 Nov 2004	CERTNM	Company name changed brandtest LIMITED\certificate issued on 02/11/04	(2 pages)
28 Oct 2004	NEWINC	Incorporation	(17 pages)