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M.M. DESIGN LIMITED

Company number 08086707

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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)
30 Oct 2013 AD01 Registered office address changed from Unit 2 the South West Centre Troutbeck Road Sheffield S7 2QA United Kingdom on 30 October 2013
24 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
21 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
19 Dec 2012 CERTNM Company name changed texor marketing LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
19 Dec 2012 CONNOT Change of name notice
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 100
13 Nov 2012 AP01 Appointment of Martin Hinchcliffe as a director
13 Nov 2012 AP01 Appointment of Timothy John Richardson as a director
25 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
19 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 October 2012
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)