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MM GLOBAL CITRUS LIMITED

Company number 06005257

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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)
22 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AD02	Register inspection address has been changed from C/O Mm Global Citrus Limited Distribution Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England	View PDF Register inspection address has been changed from C/O Mm Global Citrus Limited Distribution Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England - link opens in a new window - 1 page (1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Fernando Ballester Martinavarro on 25 November 2009	View PDF Director's details changed for Fernando Ballester Martinavarro on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Jose Luis Martinavarro Ferrer on 25 November 2009	View PDF Director's details changed for Jose Luis Martinavarro Ferrer on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Mr David Wallis Lloyd on 25 November 2009	View PDF Director's details changed for Mr David Wallis Lloyd on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	288c	Director and secretary's change of particulars / michaeljohn musk / 28/11/2008	View PDF Director and secretary's change of particulars / michaeljohn musk / 28/11/2008 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	AA	Full accounts made up to 25 April 2008	View PDF Full accounts made up to 25 April 2008 - link opens in a new window - 18 pages (18 pages)
12 Dec 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 May 2007	88(2)R	Ad 26/04/07--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 26/04/07--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
09 May 2007	123	Nc inc already adjusted 26/04/07	View PDF Nc inc already adjusted 26/04/07 - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share issue,co business 26/04/07	View PDF Resolutions RES13 ‐ Share issue,co business 26/04/07 - link opens in a new window - 3 pages (3 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 100 fetter lane london EC4A 1BN	View PDF Registered office changed on 09/05/07 from: 100 fetter lane london EC4A 1BN - link opens in a new window - 1 page (1 page)
09 May 2007	225	Accounting reference date extended from 30/11/07 to 30/04/08	View PDF Accounting reference date extended from 30/11/07 to 30/04/08 - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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