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MAMM PROPERTIES LIMITED

Company number 06004623

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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)
14 Jan 2010 CH01 Director's details changed for Mark Robert Busby on 1 October 2009
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 CH01 Director's details changed for Marie Laura Busby on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Matthew Colin Busby on 1 October 2009
14 Jan 2010 AD02 Register inspection address has been changed
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 21/11/08; full list of members
06 Nov 2008 288b Appointment terminated director colin busby
06 Nov 2008 288b Appointment terminated secretary marisa busby
03 Nov 2008 288a Director and secretary appointed marie laura busby
03 Nov 2008 288a Director appointed andrew john busby
03 Nov 2008 288a Director appointed matthew colin busby
03 Nov 2008 288a Director appointed mark robert busby
25 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Apr 2008 363a Return made up to 21/11/07; full list of members
18 Apr 2008 353 Location of register of members
18 Apr 2008 190 Location of debenture register
18 Apr 2008 287 Registered office changed on 18/04/2008 from 4 cyrus way cygney park hampton peterborough cambs PE7 8HP
13 Mar 2008 287 Registered office changed on 13/03/2008 from chancery house 199 silbury boulevard milton keynes buckinghamshire MK9 1JL
16 Jan 2007 123 Nc inc already adjusted 21/11/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed