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MML II LIMITED

Company number 05945979

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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)
25 Jun 2013 CH01 Director's details changed for Mr Simon Felix Pooler on 4 March 2013
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 CH03 Secretary's details changed for Vicki Brooks on 4 January 2010
26 Jan 2010 CH01 Director's details changed for Alexander Gabriel Shinder on 4 January 2010
11 Jan 2010 CH01 Director's details changed for Simon Felix Pooler on 11 January 2010
08 Jan 2010 CH01 Director's details changed for Mark Patrick Dunfoy on 8 January 2010
05 Jan 2010 CH01 Director's details changed for Christopher Jason Gatenby on 5 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Vincent Gerald O'brien on 4 January 2010
30 Dec 2009 CH01 Director's details changed for Graham Hislop on 30 December 2009
29 Dec 2009 CH01 Director's details changed for Christopher Mary Masterson on 29 December 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 CC04 Statement of company's objects
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2009 363a Return made up to 25/09/09; full list of members
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 25/09/08; full list of members
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 288a Secretary appointed vicki brooks
15 Apr 2008 288b Appointment terminated secretary lisa brine
17 Jan 2008 288b Director resigned