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MM CAM LIMITED

Company number 05049075

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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)
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from 3Rd Floor 8-12 Camden High Street London NW1 0JH on 24 May 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 26/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / john o'sullivan / 07/04/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 19/02/08; full list of members
27 Jan 2009 288c Director's change of particulars / john o'sullivan / 20/03/2008
28 Mar 2008 287 Registered office changed on 28/03/2008 from greenland place 115-123 bayham street london NW1 0AG
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
18 Apr 2007 363s Return made up to 19/02/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363s Return made up to 19/02/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 19/02/05; full list of members
13 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
09 Jun 2004 288a New secretary appointed;new director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
19 May 2004 287 Registered office changed on 19/05/04 from: third floor 95 promenade cheltenham gloucestershire GL50 1HH
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned