MM PACKAGING & SECURING SOLUTIONS LIMITED

Company number 04207732

Date	Type	Description	View / Download
09 Apr 2010	AD01	Registered office address changed from C/O Brier Holdings Limited Crossways Penn Street Village Amersham Buckinghamshire HP7 0PX on 9 April 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Antony Kenneth Edwards as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of a director	(1 page)
09 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 122.30	(4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
28 Apr 2009	288c	Director's change of particulars / colin brier / 01/05/2008	(1 page)
28 Apr 2009	288c	Director's change of particulars / eileen brier / 01/05/2008	(1 page)
28 Apr 2009	288c	Director and secretary's change of particulars / anthony brier / 01/05/2008	(1 page)
24 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
18 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
20 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
12 May 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
16 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(9 pages)
09 Jul 2004	363a	Return made up to 27/04/04; full list of members; amend	(6 pages)