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MM (SW) LIMITED

Company number 03142712

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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)
07 Jul 2015	TM01	Termination of appointment of Kevin Ian Makepeace as a director on 7 July 2015	View PDF Termination of appointment of Kevin Ian Makepeace as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM02	Termination of appointment of Kevin Ian Makepeace as a secretary on 7 July 2015	View PDF Termination of appointment of Kevin Ian Makepeace as a secretary on 7 July 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Michael Dowling as a director on 30 April 2015	View PDF Termination of appointment of Michael Dowling as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
24 Jan 2014	CH01	Director's details changed for Mr Henry Altenburger on 1 January 2014	View PDF Director's details changed for Mr Henry Altenburger on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 50,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	CH01	Director's details changed for Kevin Ian Makepeace on 1 January 2014	View PDF Director's details changed for Kevin Ian Makepeace on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for John Richard Cook on 1 January 2014	View PDF Director's details changed for John Richard Cook on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Curtis Edward Blyth on 1 January 2014	View PDF Director's details changed for Curtis Edward Blyth on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Mr Andrew Charles Cain as a director	View PDF Appointment of Mr Andrew Charles Cain as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Mr Michael Dowling as a director	View PDF Appointment of Mr Michael Dowling as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Mr Henry Altenburger as a director	View PDF Appointment of Mr Henry Altenburger as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2013	MR01	Registration of charge 031427120024	View PDF Registration of charge 031427120024 - link opens in a new window - 27 pages (27 pages)
01 Aug 2013	MR01	Registration of charge 031427120023	View PDF Registration of charge 031427120023 - link opens in a new window - 26 pages (26 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
28 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	TM01	Termination of appointment of Ian Mclaren as a director	View PDF Termination of appointment of Ian Mclaren as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM01	Termination of appointment of Ian Mclaren as a director	View PDF Termination of appointment of Ian Mclaren as a director - link opens in a new window - 1 page (1 page)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
01 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 6 pages (6 pages)

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MM (SW) LIMITED

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