M AND M DIRECT LIMITED

Company number 05069228

Date	Type	Description	View / Download
25 Nov 2014	TM01	Termination of appointment of Graham David Benson as a director on 30 September 2014	(1 page)
03 Nov 2014	AP01	Appointment of Anders Holch Povlsen as a director on 8 September 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,031.99	(7 pages)
22 Jul 2014	AD01	Registered office address changed from 2Nd Floor 25 Knightsbridge London SW1X 7ZR to Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP on 22 July 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 23 February 2014	(32 pages)
27 Jun 2013	AA	Full accounts made up to 24 February 2013	(33 pages)
11 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(7 pages)
11 Jun 2013	CH01	Director's details changed for Christian Harle on 1 January 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Ryan Morris on 1 January 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Michael Alan Tomkins on 1 January 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Samantha Hill on 1 January 2013	(2 pages)
11 Jun 2013	CH03	Secretary's details changed for Christian Harle on 1 January 2013	(1 page)
11 Jun 2013	CH01	Director's details changed for Graham David Benson on 1 January 2013	(2 pages)
25 Mar 2013	AP01	Appointment of Miss Leighanne Miles as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Jonathon Brown as a director	(2 pages)
08 Nov 2012	AA	Full accounts made up to 26 February 2012	(32 pages)
22 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
08 Nov 2011	TM01	Termination of appointment of Steve Robinson as a director	(2 pages)
28 Oct 2011	AA	Full accounts made up to 27 February 2011	(32 pages)
23 May 2011	TM01	Termination of appointment of Neil Sansom as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(10 pages)
16 May 2011	TM01	Termination of appointment of Neil Sansom as a director	(1 page)
19 Jul 2010	AA	Full accounts made up to 21 February 2010	(31 pages)
02 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(8 pages)
02 Jul 2010	CH01	Director's details changed for Samantha Hill on 1 January 2010	(2 pages)