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MMOW LIMITED

Company number 04688518

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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)
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 4,180,200
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 4,181,200
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2011
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 06/03/09; full list of members
18 Nov 2008 MEM/ARTS Memorandum and Articles of Association
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 06/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 288b Secretary resigned;director resigned
16 Jun 2007 288a New secretary appointed
17 May 2007 288a New director appointed
03 Apr 2007 363s Return made up to 06/03/07; full list of members
30 Mar 2007 AA Full accounts made up to 31 December 2005
20 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
24 Oct 2006 288a New director appointed