MMS GROUP LIMITED

Company number 04514396

Date	Type	Description	View / Download
02 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
05 Aug 2008	288c	Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director	(1 page)
25 Jun 2008	288c	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom	(1 page)
23 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
25 Mar 2008	288b	Appointment Terminated Director david gilbertson	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
31 Aug 2007	363a	Return made up to 05/08/07; full list of members	(6 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
12 Sep 2006	363a	Return made up to 05/08/06; full list of members	(6 pages)