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MMI2401 LTD.

Company number 04332501

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP .099999
01 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP .099999
19 Dec 2014 CH01 Director's details changed for John Barber on 1 January 2014
19 Dec 2014 CH01 Director's details changed for Ms Katrina Wood on 1 January 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP .099999
02 Dec 2013 TM02 Termination of appointment of Celerity Accounts Ltd as a secretary
02 Dec 2013 AP04 Appointment of Eam London Ltd as a secretary
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Dec 2011 AP04 Appointment of Celerity Accounts Ltd as a secretary
07 Dec 2011 TM02 Termination of appointment of Allan Reeves as a secretary
23 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
01 Apr 2011 SH03 Purchase of own shares.
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Bjorn Sigurdsson as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for John Barber on 30 November 2009
14 Jan 2010 CH01 Director's details changed for Katrina Wood on 30 November 2009
14 Jan 2010 CH01 Director's details changed for Bjorn Sigurdsson on 30 November 2009