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MMG CONSULTING LIMITED

Company number 03986055

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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)
28 Jan 2015	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015	View PDF Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of David John Cox as a director on 19 November 2014	View PDF Appointment of David John Cox as a director on 19 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Ian Paul Clarke as a director on 19 November 2014	View PDF Appointment of Ian Paul Clarke as a director on 19 November 2014 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	CERTNM	Company name changed franklin sports business LTD\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed franklin sports business LTD\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD02	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD	View PDF Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Jan 2011	TM01	Termination of appointment of Peter Wickens as a director	View PDF Termination of appointment of Peter Wickens as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Keith Howells on 28 April 2010	View PDF Director's details changed for Keith Howells on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Kevin John Stovell on 28 April 2010	View PDF Director's details changed for Mr Kevin John Stovell on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Guy William Ingledew Leonard on 28 April 2010	View PDF Director's details changed for Guy William Ingledew Leonard on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH03	Secretary's details changed for Miss Marjorie Eva Lynn on 28 April 2010	View PDF Secretary's details changed for Miss Marjorie Eva Lynn on 28 April 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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