MIDLAND MOTORWAYS GROUP LIMITED

Company number 05879935

Date	Type	Description	View / Download
13 Jan 2014	AP01	Appointment of Mr Graham James Parcell as a director	(3 pages)
01 Jan 2014	TM01	Termination of appointment of Steve Barth as a director	(1 page)
18 Dec 2013	MR01	Registration of charge 058799350005	(52 pages)
15 Oct 2013	CH01	Director's details changed for Steve Barth on 20 May 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(7 pages)
01 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 May 2011	CH03	Secretary's details changed for Steven Barrie Smith on 4 April 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Mr Richard Abel on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Steve Barth on 4 April 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 City Point 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
21 Feb 2011	TM01	Termination of appointment of Leigh Harrison as a director	(1 page)
21 Feb 2011	AP01	Appointment of Thomas Joseph Fanning as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Steve Barth as a director	(2 pages)
21 Oct 2010	CH01	Director's details changed for Richard Abel on 21 October 2010	(2 pages)
20 Oct 2010	AP01	Appointment of Richard Abel as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Bruno Angles as a director	(1 page)
11 Aug 2010	CH03	Secretary's details changed for Steven Barrie Smith on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Bruno Angles on 1 July 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)