M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED

Company number 08568560

Date	Type	Description	View / Download
30 Jun 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 30 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 20,000	(3 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 20,000	(4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
19 Feb 2014	CERTNM	Company name changed aghoco 1175 LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-01-23	(2 pages)
19 Feb 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2013	AP03	Appointment of Keith Thomas as a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of Roger Hart as a director	(1 page)
16 Jul 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Mark Jonathan Smith as a director	(2 pages)
13 Jun 2013	NEWINC	Incorporation	(25 pages)