MMG SOUTH AMERICA COMPANY LIMITED — Filings & Documents (300)
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(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-10-07 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2013-10-07 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-09-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-09-30 · Name Change
Certificate of Change of Name
2013-09-30 · Name Change
Certificate of Change of Name
2013-09-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-03 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-08-06 · Name Change
Certificate of Change of Name
2007-08-06 · Name Change
Certificate of Change of Name
2007-08-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)Amended document
2005-03-18 · Other
(E)Amended document
2005-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)Copy of notice of resignation of auditor
2002-10-15 · Other
(E)Copy of notice of resignation of auditor
2002-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)Amended document
2001-10-15 · Other
(E)Amended document
2001-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)Copy of notice of resignation of auditor
2001-04-04 · Other
(E)Copy of notice of resignation of auditor
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Amended document
1999-02-01 · Other
(E)Amended document
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-30 | |
| Certificate of Change of Name | Name Change | 2013-09-30 | |
| Certificate of Change of Name | Name Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-06 | |
| Certificate of Change of Name | Name Change | 2007-08-06 | |
| Certificate of Change of Name | Name Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)Amended document | Other | 2005-03-18 | |
| (E)Amended document | Other | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)Amended document | Other | 2001-10-15 | |
| (E)Amended document | Other | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Amended document | Other | 1999-02-01 | |
| (E)Amended document | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 |
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