Mms Distribution Ltd was established in 2005, it has a status of "Active". Callis, Scott William Jack, Ogly, Trudy Holy are listed as the directors of Mms Distribution Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLIS, Scott William Jack | 28 June 2006 | 21 January 2007 | 1 |
OGLY, Trudy Holy | 27 January 2005 | 28 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
PSC04 - N/A | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 14 September 2018 | |
AD01 - Change of registered office address | 14 September 2018 | |
MR04 - N/A | 14 September 2018 | |
PSC04 - N/A | 10 April 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AA01 - Change of accounting reference date | 08 April 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 18 June 2008 | |
AA - Annual Accounts | 18 June 2008 | |
AA - Annual Accounts | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
363a - Annual Return | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
363s - Annual Return | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
363s - Annual Return | 07 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
NEWINC - New incorporation documents | 27 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 February 2005 | Fully Satisfied |
N/A |