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MM - EYE LIMITED

Company number 06379175

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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)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 200,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 200,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	CH01	Director's details changed for Frank Muller on 23 November 2012	View PDF Director's details changed for Frank Muller on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH03	Secretary's details changed for Ms Anne Bollingbroke on 23 November 2012	View PDF Secretary's details changed for Ms Anne Bollingbroke on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Miss Alison Mary Laird Phillips on 23 November 2012	View PDF Director's details changed for Miss Alison Mary Laird Phillips on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mrs Deborah Jane Fitzpatrick on 23 November 2012	View PDF Director's details changed for Mrs Deborah Jane Fitzpatrick on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Damien Charles Field on 23 November 2012	View PDF Director's details changed for Mr Damien Charles Field on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Ms Anne Bollingbroke on 23 November 2012	View PDF Director's details changed for Ms Anne Bollingbroke on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AD01	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Herts. SG14 1PB United Kingdom on 23 November 2012	View PDF Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Herts. SG14 1PB United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	CH01	Director's details changed for Ms Anne Bollingbroke on 25 October 2012	View PDF Director's details changed for Ms Anne Bollingbroke on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH03	Secretary's details changed for Ms Anne Bollingbroke on 25 October 2012	View PDF Secretary's details changed for Ms Anne Bollingbroke on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AP01	Appointment of Mr Damien Charles Field as a director	View PDF Appointment of Mr Damien Charles Field as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Miss Alison Mary Laird Phillips as a director	View PDF Appointment of Miss Alison Mary Laird Phillips as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mrs Deborah Jane Fitzpatrick as a director	View PDF Appointment of Mrs Deborah Jane Fitzpatrick as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	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 - 44 pages (44 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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MM - EYE LIMITED

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