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MMAD LIMITED

Company number 03440496

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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 Oct 2010 CH04 Secretary's details changed for Hampton Secretaries on 23 September 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 23/09/08; full list of members
21 Oct 2007 363s Return made up to 23/09/07; no change of members
31 May 2007 AA Total exemption full accounts made up to 31 December 2006
12 Oct 2006 363s Return made up to 23/09/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 23/09/05; full list of members
24 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
12 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/04
05 Feb 2004 287 Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
20 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288b Director resigned
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF
11 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned