MMA HOLDINGS UK PLC

Company number 03805690

Date	Type	Description	View / Download
11 Oct 2011	CH01	Director's details changed for Michel Roux on 11 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Bertrand Roland Guerinon as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(10 pages)
13 Jul 2011	CH01	Director's details changed for Michel Roux on 13 July 2011	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 124,000,000	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2010	AR01	Annual return made up to 12 July 2010	(20 pages)
27 Oct 2010	CH01	Director's details changed for Mr Peter Joseph Halpin on 12 July 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Bertrand Roland Guerinon on 12 July 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Philippe Narzul on 12 July 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Jean Eugene Alfred Fleury on 12 July 2010	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Bertrand Guerinon as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Philippe Narzul as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Philippe Narzul as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Jean Pescheux as a director	(1 page)
03 Sep 2010	CH01	Director's details changed for Mr Peter Joseph Halpin on 2 September 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Mr Jean Eugene Alfred Fleury on 2 September 2010	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Philippe Narzul as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Peter Halpin as a director	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Aug 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
03 Aug 2009	288b	Appointment terminated director yves glaser	(1 page)
03 Aug 2009	288b	Appointment terminated director thomas nelson	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)