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MMS 360 LIMITED

Company number 01666905

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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)
02 Jul 2015 CH01 Director's details changed for Mr Andrew James King on 6 June 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 CERTNM Company name changed medical media services LIMITED\certificate issued on 02/02/15
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 225,000
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
19 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 225,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2018.
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2018.
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company enter into a contract facilitating the subscription for class e shares 30/11/2011
08 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 SH03 Purchase of own shares.
13 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
07 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 19/06/09; full list of members
12 Mar 2009 288b Appointment terminated director and secretary nick bartlett
05 Jan 2009 169 Gbp ic 10000/7100\04/12/08\gbp sr 2900@1=2900\
11 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008