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MMPH LTD

Company number 07864470

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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)
31 Dec 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CERTNM	Company name changed dm 68 LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	View PDF Company name changed dm 68 LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AD01	Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 13 December 2012	View PDF Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 13 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	View PDF Termination of appointment of Jane Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of Jonathan Payne as a director	View PDF Termination of appointment of Jonathan Payne as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of Lee & Pembertons Limited as a director	View PDF Termination of appointment of Lee & Pembertons Limited as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP01	Appointment of Mr Michael Bernard Godfrey as a director	View PDF Appointment of Mr Michael Bernard Godfrey as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	CH01	Director's details changed for Mr Jonathan David Payne on 29 November 2012	View PDF Director's details changed for Mr Jonathan David Payne on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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