MM BIDCO LIMITED

Company number 06445051

Date	Type	Description	View / Download
02 Mar 2011	TM01	Termination of appointment of Jonathan Kaye as a director	(1 page)
24 Feb 2011	AUD	Auditor's resignation	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(15 pages)
17 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
27 Jan 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
04 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Jonathan Russell Kaye on 1 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Peter Ashley Boddy on 1 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Stephen Ross Delaney on 1 December 2009	(2 pages)
08 Sep 2009	288a	Director appointed mr stephen delaney	(2 pages)
07 Sep 2009	288b	Appointment Terminated Director kevin street	(1 page)
04 Jun 2009	288a	Secretary appointed mr michael christopher doyle	(1 page)
04 Jun 2009	288b	Appointment Terminated Secretary peter boddy	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
23 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
22 Dec 2008	288a	Secretary appointed mr peter boddy	(1 page)
22 Dec 2008	288b	Appointment Terminated Director iain john	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary iain john	(1 page)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 2006 25/09/2008	(12 pages)
05 Sep 2008	288c	Director's Change of Particulars / jonathan kaye / 28/05/2008 / HouseName/Number was: , now: 13; Street was: 13 kelmscott road, now: st. Simon's avenue; Post Code was: SW11 6QX, now: SW15 6DU; Country was: , now: united kingdom	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 40 caxton way watford hertfordshire WD18 8JZ	(1 page)
25 Jul 2008	288a	Director appointed peter boddy	(2 pages)
08 Apr 2008	288b	Appointment Terminated Secretary jonathan kaye	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from c/o darwin private equity 15 bedford street london WC2E 9HE	(1 page)
08 Apr 2008	288a	Director and secretary appointed iain john	(2 pages)