All Official Legal documents for MKV CONSULTING LTD

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Filed on: 21 Feb 2012
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Form: AR01 - Annual Return of company information (not accounts)
14/02/12 FULL LIST
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Filed on: 20 Feb 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / VLADYSLAV YURCHENKO / 08/10/2010
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Filed on: 20 Dec 2011
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
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Filed on: 18 Feb 2011
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / NATALIA MALOVANOVA / 18/02/2011
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Filed on: 18 Feb 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / VLADYSLAV YURCHENKO / 18/02/2011
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Filed on: 18 Feb 2011
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Form: AR01 - Annual Return of company information (not accounts)
14/02/11 FULL LIST
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Filed on: 4 Feb 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
55A ORMISTON GROVE
LONDON
W12 0JP
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Filed on: 23 Dec 2010
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / VLADYSLAV YURCHENKO / 12/02/2010
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Filed on: 26 Feb 2010
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Form: AR01 - Annual Return of company information (not accounts)
14/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2010
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Feb 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
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Filed on: 24 Jan 2009
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Mar 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
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Filed on: 12 Dec 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Feb 2007
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 20 Feb 2007
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 19 Feb 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
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Filed on: 21 Apr 2006
Form: 225 -
ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
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Filed on: 21 Apr 2006
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 21 Apr 2006
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 21 Apr 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
G OFFICE CHANGED 21/04/06
165 DAVENPORT ROAD
LONDON
SE6 2AT
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Filed on: 2 Mar 2006
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 14 Feb 2006
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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