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M & M MULTIMEDIA GROUP LIMITED

Company number 06111705

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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)
17 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 666
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 CC04 Statement of company's objects
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 666
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2013 AP03 Appointment of Brian Metland as a secretary
30 Oct 2013 TM02 Termination of appointment of Anna Mcgrail as a secretary
28 Oct 2013 TM01 Termination of appointment of Anna Mcgrail as a director
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 666
01 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2013 SH03 Purchase of own shares.
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Jan 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ms Anna Elisabeth Mcgrail on 16 February 2010
25 Feb 2010 CH01 Director's details changed for Daphne Elizabeth Metland on 16 February 2010
25 Feb 2010 CH03 Secretary's details changed for Ms Anna Elisabeth Mcgrail on 16 February 2010
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009