MMBS SERVICES LIMITED

Company number 05794252

Date	Type	Description	View / Download
17 Oct 2012	AP01	Appointment of Mr John Cupis as a director	(2 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Sep 2012	AP01	Appointment of Mr Martin John Reason as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Colin Charles Lloyd as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Robert Broadbent as a director	(1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 80,000	(3 pages)
14 Sep 2012	CERTNM	Company name changed mmbs services LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(5 pages)
14 Sep 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Sep 2012	CONNOT	Change of name notice	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Karen Middleton as a director	(1 page)
02 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Jan 2012	TM02	Termination of appointment of Matthew Helm as a secretary	(1 page)
04 Jan 2012	AP03	Appointment of Miss Katharine Elizabeth Pettingill as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Christopher Rowley as a director	(1 page)
26 May 2011	CH01	Director's details changed for Mr Robert Michael Broadbent on 25 May 2011	(2 pages)
26 May 2011	AP01	Appointment of Mr Robert Michael Broadbent as a director	(2 pages)
25 May 2011	AP01	Appointment of Mrs Karen Tracey Middleton as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
13 May 2010	AP01	Appointment of Mr John Philip Mulvey as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Graham Parkes as a director	(1 page)
25 Jan 2010	AP03	Appointment of Mr Matthew Helm as a secretary	(1 page)

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