MCM UK (GROUP) HOLDINGS LIMITED

Company number 09467401

Date	Type	Description	View / Download
22 Mar 2016	CH01	Director's details changed for Mr Piers Roderick Dennistoun Sword on 22 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of John Steven Godden as a director on 11 March 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Mark Alan Goodman as a director on 18 December 2015	(1 page)
11 Feb 2016	AP01	Appointment of Mr Piers Roderick Dennistoun Sword as a director on 10 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Hannah Jane Richardson as a director on 10 February 2016	(2 pages)
18 Dec 2015	CERTNM	Company name changed montreux group (holdings) LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-12-08	(2 pages)
18 Dec 2015	CONNOT	Change of name notice	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 15 July 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Oliver Stephen Harris on 1 June 2015	(2 pages)
20 Jul 2015	CERTNM	Company name changed myhome (south) LIMITED\certificate issued on 20/07/15 RES15 ‐ Change company name resolution on 2015-05-19	(2 pages)
20 Jul 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2015	AP01	Appointment of Kenneth James Gribben Hillen as a director on 19 May 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Marion Hilda Davies as a director on 19 May 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Gareth Michael Mullan as a director on 19 May 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Ian Bertrand Morley as a director on 19 May 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr John Steven Godden as a director on 19 May 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Oliver Stephen Harris as a director on 19 May 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Frederick Steven Collman as a director on 19 May 2015	(1 page)
23 Apr 2015	CERTNM	Company name changed myhome south west LIMITED\certificate issued on 23/04/15 RES15 ‐ Change company name resolution on 2015-03-24	(2 pages)
23 Apr 2015	CONNOT	Change of name notice	(2 pages)
09 Apr 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 27 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 27 March 2015	(2 pages)
23 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1,000	(28 pages)