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MMM GROUP (UK) LIMITED

Company number SC214286

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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)
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Ian Williams as a director
19 Nov 2010 AP03 Appointment of Ms Sue Flack as a secretary
02 Jul 2010 TM01 Termination of appointment of Kenneth Gosselin as a director
02 Jul 2010 TM02 Termination of appointment of Kenneth Gosselin as a secretary
10 Jun 2010 AP01 Appointment of Dr Steven Cassidy as a director
27 Apr 2010 AA
26 Mar 2010 AP01 Appointment of President & Chief Executive Bruce James Bodden as a director
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Kenneth George Gosselin on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Ian Williams on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Moreno Radolli on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Professor George Hazel on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Sue Flack on 1 October 2009
02 Oct 2009 288c Director's change of particulars / george hazel / 30/09/2009
11 Sep 2009 288c Director's change of particulars / sue flack / 01/05/2009
10 Sep 2009 288c Director's change of particulars / ian williams / 09/08/2007
21 Apr 2009 AA
19 Feb 2009 363a Return made up to 29/12/08; full list of members
19 Feb 2009 288b Appointment terminate, director andrew douglas watt logged form
26 Jan 2009 288a Director appointed sue flack
18 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
14 May 2008 AA
28 Jan 2008 363s Return made up to 29/12/07; no change of members
18 Aug 2007 288b Director resigned