MML II LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01 |
| 06/11/246 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 27/02/2427 February 2024 | Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-21 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FELIX POOLER / 20/05/2015 |
| 14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FELIX POOLER / 23/06/2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHINDER |
| 19/12/1319 December 2013 | SECTION 519 |
| 11/11/1311 November 2013 | SECTION 519 |
| 22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK DUNFOY / 31/08/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FELIX POOLER / 04/03/2013 |
| 17/10/1217 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GABRIEL SHINDER / 04/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FELIX POOLER / 11/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK DUNFOY / 08/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASON GATENBY / 05/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 29/12/2009 |
| 07/12/097 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/097 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED VICKI BROOKS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY LISA BRINE |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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