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MOMENTIVE PERFORMANCE MATERIALS LIMITED

Company number 06376744

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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)
03 Dec 2010 TM01 Termination of appointment of Ian Moore as a director
03 Dec 2010 AP01 Appointment of Robert Gnann as a director
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 AD02 Register inspection address has been changed
25 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Osman Nebioglu as a director
12 May 2010 TM01 Termination of appointment of Wolf Lehmann as a director
06 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 20/09/08; full list of members
10 Jan 2008 88(2)R Ad 27/12/07--------- £ si 999@1=999 £ ic 1/1000
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 287 Registered office changed on 26/09/07 from: 100 new bridge street london EC4V 6JA
26 Sep 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
26 Sep 2007 353 Location of register of members
20 Sep 2007 NEWINC Incorporation