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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)
18 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 363a Return made up to 25/09/07; full list of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 288a New director appointed
20 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
20 Jun 2007 288a New director appointed
19 Jun 2007 288c Director's particulars changed
18 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
01 May 2007 288b Director resigned
27 Apr 2007 88(2)R Ad 01/04/07--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2007 287 Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 NEWINC Incorporation