MULTI MALL MANAGEMENT SOUTHGATE LIMITED

Company number 05845497

Date	Type	Description	View / Download
21 Dec 2011	AP01	Appointment of Henricus Johannes Petrus Van Duren as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Glenn Aaronson as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
30 Jun 2011	TM01	Termination of appointment of Paul Sargent as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
09 Dec 2010	AP01	Appointment of Mark Van Den Berg as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Luurt Van Der Ploeg as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
27 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
26 May 2010	CH01	Director's details changed for Glen Hunter Aaronson on 31 December 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
16 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Apr 2009	288c	Director's change of particulars / luurt van der ploeg / 15/01/2007	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
25 Apr 2008	288b	Appointment terminated secretary vic michel	(1 page)
25 Apr 2008	288a	Director appointed glen hunter aaronson	(3 pages)
24 Apr 2008	288a	Secretary appointed peter frederik hendrik marie sandkuyl	(2 pages)
29 Mar 2008	363a	Return made up to 28/02/08; full list of members	(6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
21 Mar 2007	363a	Return made up to 28/02/07; full list of members	(6 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)