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MMP ENTERPRISES LIMITED

Company number 03682232

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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)
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Mr Douglas James Morley Hulme as a director
15 Jul 2011 AD01 Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 15 July 2011
15 Jul 2011 AP02 Appointment of Woodford Directors Limited as a director
15 Jul 2011 TM01 Termination of appointment of Marea O'toole as a director
15 Jul 2011 TM01 Termination of appointment of Ngi Management Limited as a director
26 Jan 2011 CH01 Director's details changed for Ms Marea Jean O'toole on 1 January 2011
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Marea Jean O'toole as a director
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Oct 2009 CH02 Director's details changed for Ngi Management Limited on 7 October 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ
06 Jul 2009 AA Accounts for a small company made up to 31 December 2008
06 Feb 2009 288b Appointment terminated secretary focus secretaries LIMITED
12 Dec 2008 363a Return made up to 11/12/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Secretary's particulars changed
17 Jan 2008 353 Location of register of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ
11 Dec 2007 363a Return made up to 11/12/07; full list of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
12 Dec 2006 363a Return made up to 11/12/06; full list of members