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MDM GROUP LIMITED

Company number 03110031

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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)
11 Aug 2014	AD01	Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014	View PDF Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,815.68	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,815.68 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	TM02	Termination of appointment of Rodney Dawson as a secretary	View PDF Termination of appointment of Rodney Dawson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP03	Appointment of Michael Wolfson as a secretary	View PDF Appointment of Michael Wolfson as a secretary - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/08/2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 17 pages (17 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Aug 2011	SH19	Statement of capital on 30 August 2011 GBP 1,815.68	View PDF Statement of capital on 30 August 2011 GBP 1,815.68 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	CAP-SS	Solvency statement dated 23/08/11	View PDF Solvency statement dated 23/08/11 - link opens in a new window - 1 page (1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 23/08/2011	View PDF Resolutions RES13 ‐ Share premium account cancelled 23/08/2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 - link opens in a new window - 17 pages (17 pages)
05 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/08/2011	View PDF Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/08/2011 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
02 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
19 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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