MACHINE MANAGEMENT LIMITED

Company Documents

DateDescription
12/05/0612 May 2006 COURT ORDER TO COMPULSORY WIND UP

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: UNIT 3 155 COMMERCIAL STREET LONDON E1 6BJ

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/01/069 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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04/02/044 February 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 45 BEECH STREET LONDON EC2Y 8AD

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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24/12/0224 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00

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05/12/015 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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28/01/0028 January 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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22/12/9822 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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06/01/986 January 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 11-12 WEST SMITHFIELD LONDON EC1A 9JR

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 COMPANY NAME CHANGED WOODWARD BLOUNT CONSULTING LIMIT ED CERTIFICATE ISSUED ON 09/05/97

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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03/02/973 February 1997 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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21/12/9421 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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09/09/949 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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02/09/942 September 1994 EXEMPTION FROM APPOINTING AUDITORS 18/08/94

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13/01/9413 January 1994 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 SECRETARY'S PARTICULARS CHANGED

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17/08/9317 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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02/12/922 December 1992 SECRETARY RESIGNED

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23/11/9223 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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