MM WEALTH LTD

Company number 01454074

Date	Type	Description	View / Download
14 Feb 2006	363a	Return made up to 04/10/05; full list of members	(3 pages)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Dec 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
19 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2004	363s	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 83 victoria road, cambridge, CB4 3BS	(1 page)
08 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: livanos house, granhams road great shelford, cambridge, CB2 5LQ	(1 page)
24 Feb 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
17 Feb 2004	CERTNM	Company name changed mike malster & company LTD\certificate issued on 17/02/04	(2 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
13 Jan 2004	363s	Return made up to 04/10/03; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Oct 2002	363s	Return made up to 04/10/02; full list of members	(6 pages)
21 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
09 Nov 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)

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