- Company Overview for M & M MULTIMEDIA GROUP LIMITED (06111705)
- Filing history for M & M MULTIMEDIA GROUP LIMITED (06111705)
- People for M & M MULTIMEDIA GROUP LIMITED (06111705)
- More for M & M MULTIMEDIA GROUP LIMITED (06111705)
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) |
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17 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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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
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17 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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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
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01 Oct 2013 | RESOLUTIONS |
Resolutions
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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 |