M AND M DIRECT LIMITED

Company number 05069228

Date	Type	Description	View / Download
03 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2007	AA	Group of companies' accounts made up to 25 February 2007	(26 pages)
03 May 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 26 February 2006	(27 pages)
09 Mar 2006	363a	Return made up to 09/03/06; full list of members	(6 pages)
28 Feb 2006	CERTNM	Company name changed m & m sports LIMITED\certificate issued on 28/02/06	(4 pages)
22 Dec 2005	AA	Group of companies' accounts made up to 21 February 2005	(31 pages)
14 Nov 2005	353	Location of register of members	(1 page)
05 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 100 barbirolli square manchester M2 3AB	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 3 not apply 2 share 22/07/04
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(13 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(13 pages)
28 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 19434@.01=194 £ ic 837/1031	(2 pages)