MICRO MATIC DISPENSE SERVICE LIMITED

Company number 01085003

Date	Type	Description	View / Download
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2010	AP03	Appointment of Mr Jason Ashley Smith as a secretary	(1 page)
18 Mar 2010	AP01	Appointment of Mr David Nugent as a director	(2 pages)
18 Mar 2010	TM02	Termination of appointment of Janine Ramsdale as a secretary	(1 page)
16 Jan 2010	AA	Full accounts made up to 30 April 2009	(15 pages)
04 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mr Julian Anthony Ferguson-Davie on 31 December 2009	(2 pages)
05 Jun 2009	CERTNM	Company name changed micro matic LIMITED\certificate issued on 08/06/09	(2 pages)
26 Feb 2009	AA	Accounts for a medium company made up to 30 April 2008	(16 pages)
09 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
09 Jan 2009	288a	Director appointed mr julian anthony ferguson-davie	(1 page)
09 Jan 2009	288b	Appointment terminated director per nielsen	(1 page)
11 Sep 2008	288b	Appointment terminated director ian starkey	(1 page)
11 Sep 2008	288c	Secretary's change of particulars / janine ramsdale / 01/09/2008	(1 page)
20 Jun 2008	288a	Director appointed mr per juul nielsen	(1 page)
19 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	(18 pages)
11 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	190	Location of debenture register	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: millington house stancliffe street blackburn lancs BB2 2QR	(1 page)
27 Feb 2007	AA	Accounts for a medium company made up to 30 April 2006	(20 pages)
11 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
11 Jan 2007	288c	Secretary's particulars changed	(1 page)