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MM EVENTS LTD

Company number 07694254

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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)
19 Nov 2014 TM01 Termination of appointment of Mervyn Harold Conn as a director on 1 March 2012
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2012 TM02 Termination of appointment of Iain Messenger as a secretary
23 Apr 2012 AD01 Registered office address changed from 3Rd Floor 81 Piccadilly Mayfair London Greater London W1J 8HY England on 23 April 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 200
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 150
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 150
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Bank acct opebed, officers appointed 27/09/2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ App of officers & bank account 27/09/2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 TM01 Termination of appointment of Iain Messenger as a director
15 Feb 2012 TM01 Termination of appointment of Oliver Conn as a director
03 Feb 2012 TM01 Termination of appointment of Charles Morris as a director
28 Sep 2011 TM01 Termination of appointment of Joseph Conn as a director
28 Sep 2011 AP01 Appointment of Mr Oliver Simon Conn as a director
28 Sep 2011 AP03 Appointment of Mr Iain Ernest Bradley Messenger as a secretary
28 Sep 2011 AP01 Appointment of Mr Charles Morris as a director
28 Sep 2011 AP01 Appointment of Mr Joseph Julian Henry Conn as a director
28 Sep 2011 AP01 Appointment of Mr Iain Ernest Bradley Messenger as a director
27 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012