M.M. BISS DEVELOPMENTS LIMITED

Company number 04873737

Date	Type	Description	View / Download
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
25 Sep 2017	PSC01	Notification of Marion May Biss as a person with significant control on 21 August 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Nigel Terry Fee on 21 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
03 Mar 2017	CH01	Director's details changed for Nigel Terry Fee on 3 March 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 35,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 35,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 35,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
12 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)

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