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MINING MANAGEMENT LIMITED

Company number 04120377

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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 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 20 April 2011
14 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
23 Jun 2010 CERTNM Company name changed laboratory services LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
23 Jun 2010 CONNOT Change of name notice
18 Jun 2010 AP01 Appointment of Mr Linden James Hastings Boyne as a director
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Dec 2006 363a Return made up to 06/12/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 363a Return made up to 06/12/05; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004