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MMI (UK) LIMITED

Company number 01147938

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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)
20 Apr 2011	TM01	Termination of appointment of Thomas Charlton as a director	View PDF Termination of appointment of Thomas Charlton as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of David Hope as a director	View PDF Termination of appointment of David Hope as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH03	Secretary's details changed for Jennifer Hall on 28 March 2011	View PDF Secretary's details changed for Jennifer Hall on 28 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 18 pages (18 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 4 January 2009	View PDF Accounts for a dormant company made up to 4 January 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	88(2)	Ad 11/08/09\gbp si 78@1=78\gbp ic 2/80\	View PDF Ad 11/08/09\gbp si 78@1=78\gbp ic 2/80\ - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288a	Director appointed peter gregory	View PDF Director appointed peter gregory - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	288a	Director appointed tracey ward	View PDF Director appointed tracey ward - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Aug 2009	288b	Appointment terminated secretary eversecretary LIMITED	View PDF Appointment terminated secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Secretary appointed jennifer hall	View PDF Secretary appointed jennifer hall - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	288a	Director appointed thomas william george charlton	View PDF Director appointed thomas william george charlton - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	288b	Appointment terminated director david laing	View PDF Appointment terminated director david laing - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 6 January 2008	View PDF Accounts for a dormant company made up to 6 January 2008 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Director appointed david hope	View PDF Director appointed david hope - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director jacqueline skinner	View PDF Appointment terminated director jacqueline skinner - link opens in a new window - 1 page (1 page)
10 Jul 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from one wood street london EC2V 7WS	View PDF Registered office changed on 10/07/2008 from one wood street london EC2V 7WS - link opens in a new window - 1 page (1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL	View PDF Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL - link opens in a new window - 1 page (1 page)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)

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