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MM PUBLICATIONS LIMITED

Company number 03557507

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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)
12 Sep 2013 AP01 Appointment of Mr Giannis Malkogiannis as a director
01 Aug 2013 AP01 Appointment of Mr Apostolos Evangelidis as a director
23 Jul 2013 TM01 Termination of appointment of David Menotti Valdes as a director
23 Jul 2013 TM02 Termination of appointment of Chartwell Secretaries Limited as a secretary
23 Jul 2013 AD01 Registered office address changed from C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 July 2013
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 July 2010
22 Jul 2010 AP04 Appointment of Chartwell Secretaries Limited as a secretary
09 Jul 2010 AP01 Appointment of David Edmundo Menotti Valdes as a director
06 Jul 2010 TM01 Termination of appointment of Magnolia Consulting Limited as a director
06 Jul 2010 TM02 Termination of appointment of Magnolia Secretaries Limited as a secretary
06 Jul 2010 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 6 July 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Jul 2009 288c Director's change of particulars / magnolia consulting LIMITED / 18/06/2009
18 Jun 2009 288c Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009
18 Jun 2009 288c Secretary's change of particulars magnolia consulting LIMITED logged form
22 May 2009 363a Return made up to 05/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008