MM PACKAGING & SECURING SOLUTIONS LIMITED

Company number 04207732

Date	Type	Description	View / Download
19 Jun 2013	AP01	Appointment of Mrs Alison Wendy Evans as a director on 26 February 2013	(2 pages)
14 Jun 2013	CERTNM	Company name changed filtrona c&sp holding company LIMITED\certificate issued on 14/06/13 CONNOT ‐	(3 pages)
05 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
31 Jan 2013	TM01	Termination of appointment of Antony Kenneth Edwards as a director on 29 January 2013	(1 page)
12 Sep 2012	SH02	Consolidation of shares on 1 August 2012	(5 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 35,000,122	(4 pages)
23 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
23 Aug 2012	CC04	Statement of company's objects	(2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Jul 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
01 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 20,000,122.3	(3 pages)
29 Dec 2010	AAMD	Amended accounts made up to 28 February 2010	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
19 Aug 2010	CERTNM	Company name changed summercombe 110 LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(3 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
11 Apr 2010	AP01	Appointment of Mr Jon Michael Green as a director ANNOTATION Clarification a second filing AP01 was registered on 30/07/2015.	(3 pages)
11 Apr 2010	AP03	Appointment of Mr Jon Michael Green as a secretary	(1 page)
11 Apr 2010	TM01	Termination of appointment of Eileen Brier as a director	(1 page)