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MEDICAL MANAGEMENT SYSTEMS LIMITED

Company number 05272668

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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)
09 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 17/04/15.
09 Jan 2013 CH01 Director's details changed for David William Arthur Lumley Temple on 28 October 2012
09 Jan 2013 CH03 Secretary's details changed for Mrs Sarah Louise Temple on 28 October 2012
09 Jan 2013 CH01 Director's details changed for Mrs Sarah Louise Temple on 28 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 CH01 Director's details changed for Sarah Louise Temple on 16 May 2012
12 Jun 2012 CH03 Secretary's details changed for Sarah Louise Temple on 16 May 2012
12 Jun 2012 CH01 Director's details changed for David William Arthur Lumley Temple on 16 May 2012
12 Jun 2012 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 12 June 2012
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 CH01 Director's details changed for Sarah Louise Temple on 7 December 2010
24 Mar 2011 CH01 Director's details changed for David William Arthur Lumley Temple on 7 December 2010
24 Mar 2011 CH03 Secretary's details changed for Sarah Louise Temple on 7 December 2010
21 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 21 December 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,176.50
11 May 2010 AP01 Appointment of Mr William Godfrey Lumley Temple as a director
10 May 2010 AP01 Appointment of Mr Paul Louth as a director
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2010 SH02 Sub-division of shares on 29 October 2009
25 Mar 2010 CH03 Secretary's details changed for Sarah Louise Temple on 23 March 2010
25 Mar 2010 CH01 Director's details changed for David William Arthur Lumley Temple on 23 March 2010