MMB ASSOCIATES LIMITED

03829585
17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT SW1P 1QT

Documents

Documents
Date Category Description Pages
18 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
02 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Appointment of director (Mr Andrew David Howard) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Brynley Richard Case) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Richard Melvyn Marchant) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Daniel James Greenspan) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 officers Termination of appointment of director (Alastair James Murray) 1 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
25 Jul 2014 annual-return Annual Return 8 Buy now
26 Jun 2014 officers Appointment of director (Mr Alastair James Murray) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (John Southgate) 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Brynley Richard Case) 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Daniel James Greenspan) 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Richard Melvyn Marchant) 2 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 officers Termination of appointment of director (Timothy Jennings) 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Kevin Garvey) 1 Buy now
14 Aug 2012 accounts Annual Accounts 8 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 auditors Auditors Resignation Company 1 Buy now
24 Jan 2011 auditors Auditors Resignation Company 1 Buy now
21 Jan 2011 accounts Annual Accounts 18 Buy now
13 Oct 2010 miscellaneous Miscellaneous 2 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
27 Jul 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
27 Jul 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Kevin John Garvey) 2 Buy now
21 Dec 2009 resolution Resolution 13 Buy now
21 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2009 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Kevin John Garvey) 2 Buy now
18 Sep 2009 annual-return Return made up to 23/08/09; full list of members 7 Buy now
18 Sep 2009 officers Appointment terminated director paul munro 1 Buy now
18 Sep 2009 address Location of register of members 1 Buy now
18 Sep 2009 officers Appointment terminated director michael mackinnon 1 Buy now
15 Jun 2009 officers Director appointed mr timothy jennings 1 Buy now
15 Jun 2009 officers Director appointed mr john henry southgate 1 Buy now
08 Jun 2009 resolution Resolution 10 Buy now
26 May 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary 1 Buy now
18 May 2009 officers Appointment terminated director and secretary paul butler 1 Buy now
18 May 2009 officers Secretary appointed capita group secretary LIMITED 2 Buy now
18 May 2009 officers Director appointed capita corporate director LIMITED 2 Buy now
18 May 2009 officers Director appointed kevin garvey 2 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from francis & co oakfield hill street lydney gloucestershire GL15 5HE 1 Buy now
13 Feb 2009 accounts Annual Accounts 7 Buy now
20 Sep 2008 annual-return Return made up to 23/08/08; full list of members 5 Buy now
17 Jan 2008 accounts Annual Accounts 7 Buy now
12 Sep 2007 resolution Resolution 8 Buy now
06 Sep 2007 annual-return Return made up to 23/08/07; full list of members 4 Buy now
12 Feb 2007 accounts Annual Accounts 7 Buy now
13 Sep 2006 annual-return Return made up to 23/08/06; full list of members 4 Buy now
11 Jan 2006 accounts Annual Accounts 7 Buy now
06 Dec 2005 capital Ad 05/03/01--------- £ si 300@1 2 Buy now
06 Dec 2005 accounts Accounting reference date extended from 31/08/06 to 30/09/06 1 Buy now
23 Nov 2005 accounts Amended Accounts 7 Buy now
23 Aug 2005 annual-return Return made up to 23/08/05; full list of members 4 Buy now
23 Aug 2005 address Location of register of members 1 Buy now
23 May 2005 accounts Annual Accounts 7 Buy now
03 Sep 2004 annual-return Return made up to 23/08/04; full list of members 8 Buy now
15 Mar 2004 accounts Annual Accounts 6 Buy now
02 Sep 2003 annual-return Return made up to 23/08/03; no change of members 7 Buy now
22 Nov 2002 accounts Annual Accounts 6 Buy now
25 Sep 2002 annual-return Return made up to 23/08/02; no change of members 7 Buy now
27 May 2002 accounts Annual Accounts 10 Buy now
21 Nov 2001 annual-return Return made up to 23/08/01; full list of members 7 Buy now
02 Apr 2001 resolution Resolution 1 Buy now
02 Apr 2001 capital £ nc 10000/20000 05/03/01 1 Buy now
27 Feb 2001 address Registered office changed on 27/02/01 from: 1 abacus house newlands road corsham wiltshire SN13 0BH 1 Buy now
31 Jan 2001 auditors Auditors Resignation Company 4 Buy now
15 Dec 2000 accounts Annual Accounts 6 Buy now
09 Nov 2000 officers Secretary resigned 1 Buy now
24 Oct 2000 officers New secretary appointed 2 Buy now
18 Sep 2000 annual-return Return made up to 23/08/00; full list of members 7 Buy now
03 Sep 1999 capital Ad 23/08/99--------- £ si 298@1=298 £ ic 2/300 2 Buy now
03 Sep 1999 officers New director appointed 2 Buy now
03 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
03 Sep 1999 officers Secretary resigned 1 Buy now
03 Sep 1999 officers Director resigned 1 Buy now
03 Sep 1999 officers New director appointed 2 Buy now
23 Aug 1999 incorporation Incorporation Company 14 Buy now