MM Creative Limited — Filings & Documents (66)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
Certificate of Change of Name
2021-04-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)Amended document
2020-11-16 · Other
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-20 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-29 · Charges
(E)Instrument
2014-10-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-29 · Charges
(E)Instrument
2014-10-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Court order under s.346
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)Court order under s.86
2013-02-01 · Other
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)Memorandum & Articles of Association
2010-11-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-01 · Share Related
Certificate of Incorporation
2010-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| Certificate of Change of Name | Name Change | 2021-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)Amended document | Other | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-29 | |
| (E)Instrument | Other | 2014-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-29 | |
| (E)Instrument | Other | 2014-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Court order under s.346 | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)Court order under s.86 | Other | 2013-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-01 | |
| Certificate of Incorporation | Incorporation | 2010-11-01 |
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