MMB ASSOCIATES LIMITED

Name:	MMB ASSOCIATES LIMITED MMB ASSOCIATES LTD
Address:	17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Incorporation Date:	1999-08-23

Company Documents

date	name	form type
2016-02-09	DIRECTOR APPOINTED MR IAN EDWARD JARVIS	AP01
2016-06-21	DIRECTOR APPOINTED MR ANDREW DAVID HOWARD	AP01
2016-07-13	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2016-07-26	APPLICATION FOR STRIKING-OFF	DS01
2016-02-09	APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN	TM01
2016-10-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-04-25	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT	TM01
2016-08-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-06-21	APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE	TM01
2015-04-13	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY	TM01
2015-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-07-16	30/06/15 FULL LIST	AR01
2014-07-25	30/06/14 FULL LIST	AR01
2014-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-06-26	DIRECTOR APPOINTED MR BRYNLEY RICHARD CASE	AP01
2014-06-26	DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN	AP01
2014-06-26	APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHGATE	TM01
2014-06-26	DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT	AP01
2014-06-26	DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY	AP01
2013-07-22	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS	TM01
2013-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-07-25	30/06/13 FULL LIST	AR01
2012-07-26	30/06/12 FULL LIST	AR01
2012-08-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY	TM01
2011-01-31	AUDITOR'S RESIGNATION	AUD
2011-01-21	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2011-07-21	30/06/11 FULL LIST	AR01
2011-01-24	AUDITOR'S RESIGNATION	AUD
2011-10-05	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2010-10-13	AUDITOR'S RESIGNATION - SECTION 517(1)	MISC
2010-07-21	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 30/06/2010	CH01
2010-07-27	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	CH04
2010-07-27	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	CH02
2010-07-28	30/06/10 FULL LIST	AR01
2009-10-27	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/05/2009	CH02
2009-09-18	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	363a
2009-05-18	DIRECTOR APPOINTED KEVIN GARVEY	288a
2009-06-15	DIRECTOR APPOINTED MR TIMOTHY JENNINGS	288a
2009-10-27	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 07/05/2009	CH04
2009-05-18	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BUTLER	288b
2009-06-08	ADOPT ARTICLES 07/05/2009	RES01
2009-05-18	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	288a
2009-05-18	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	288a
2009-09-18	APPOINTMENT TERMINATED DIRECTOR PAUL MUNRO	288b
2009-12-21	STATEMENT OF COMPANY'S OBJECTS	CC04
2009-09-18	LOCATION OF REGISTER OF MEMBERS	353
2009-12-21	ADOPT ARTICLES 01/12/2009	RES01
2009-05-26	CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY	225
2009-06-15	DIRECTOR APPOINTED MR JOHN HENRY SOUTHGATE	288a
2009-09-18	APPOINTMENT TERMINATED DIRECTOR MICHAEL MACKINNON	288b
2009-10-19	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 01/10/2009	CH01
2009-05-18	REGISTERED OFFICE CHANGED ON 18/05/2009 FROMFRANCIS & COOAKFIELD HILL STREETLYDNEYGLOUCESTERSHIREGL15 5HE	287
2009-02-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08	AA
2008-09-20	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	363a
2008-01-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07	AA
2007-09-12	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-09-06	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	363a