MM - EYE LIMITED

Company number 06379175

Date	Type	Description	View / Download
01 Oct 2009	363a	Return made up to 24/09/09; full list of members	(3 pages)
30 Sep 2009	288a	Secretary appointed ms anne bollingbroke	(1 page)
30 Sep 2009	288b	Appointment terminated secretary peter arnold	(1 page)
30 Sep 2009	288c	Director's change of particulars / anne bollingbroke / 18/05/2009	(1 page)
30 Sep 2009	288b	Appointment terminated director peter arnold	(1 page)
30 Sep 2009	288c	Director's change of particulars / frank muller / 21/12/2008	(1 page)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
05 Jan 2009	88(2)	Ad 22/12/08\gbp si 180000@1=180000\gbp ic 20000/200000\	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB	(1 page)
11 Nov 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
11 Mar 2008	88(2)	Ad 17/10/07\gbp si 10000@1=10000\gbp ic 10001/20001\	(2 pages)
11 Mar 2008	88(2)	Ad 17/10/07\gbp si 10000@1=10000\gbp ic 1/10001\	(2 pages)
07 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 14/18 city road, cardiff, CF24 3DL	(1 page)
24 Sep 2007	NEWINC	Incorporation	(13 pages)