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KOGENT-MML LIMITED

Company number 05651451

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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)
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 20
25 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Dec 2008 363a Return made up to 12/12/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2008 363a Return made up to 12/12/07; full list of members
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
09 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
03 Sep 2007 288a New director appointed
16 Jan 2007 363s Return made up to 12/12/06; full list of members
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
12 Dec 2005 NEWINC Incorporation