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MMC VENTURES LIMITED

Company number 03946009

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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)
20 Oct 2010 TM01 Termination of appointment of Benjamin Richardson as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Benjamin George Richardson on 1 March 2010
06 May 2010 CH01 Director's details changed for Allan Charles Edwin Cockell on 1 March 2010
06 May 2010 CH01 Director's details changed for Mr Alan William Morgan on 1 March 2010
01 Apr 2010 AD01 Registered office address changed from Braywick House Gregory Place London W8 4NG on 1 April 2010
06 Jan 2010 AP01 Appointment of Mr Thomas William Hopkins as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 13/03/09; full list of members
30 Jul 2008 288a Secretary appointed mr thomas william hopkins
30 Jul 2008 288b Appointment terminated secretary benjamin richardson
19 May 2008 288a Director appointed mr alan william morgan
15 May 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288a Director appointed mr benjamin george richardson
02 May 2008 88(2) Ad 28/03/08\gbp si 300000@1=300000\gbp ic 755000/1055000\
30 Apr 2008 123 Nc inc already adjusted 25/03/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2008 363a Return made up to 13/03/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 13/03/07; full list of members
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
17 Oct 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 13/03/06; full list of members