MTV EXIT FOUNDATION
Company Documents
Date | Description |
---|---|
24/07/1424 July 2014 | DIRECTOR APPOINTED MR WILLIAM HARVEY ROEDY |
24/07/1424 July 2014 | 24/06/14 NO MEMBER LIST |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1310 July 2013 | 24/06/13 NO MEMBER LIST |
08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1DS ENGLAND |
17/01/1317 January 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID MADNICK |
17/01/1317 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE DAVIS |
17/01/1317 January 2013 | DIRECTOR APPOINTED MR GARRETTSON LANE ENGLISH |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MIMMA VIGLEZIO |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EHR |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUILD |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/07/1220 July 2012 | 24/06/12 NO MEMBER LIST |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BERTIS DOWNS IV |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASTAIRE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/07/1112 July 2011 | 24/06/11 NO MEMBER LIST |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 20 CONDUIT STREET LONDON WESTMINSTER W1S 2XW |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA VICTORIA ARNOLD / 09/12/2010 |
11/11/1011 November 2010 | DIRECTOR APPOINTED MS GEORGIA VICTORIA ARNOLD |
20/07/1020 July 2010 | 24/06/10 NO MEMBER LIST |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIS EDWIN DOWNS IV / 24/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIMMA VIGLEZIO / 24/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERALD EHR / 24/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANGUS GUILD / 24/06/2010 |
20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 24/06/2010 |
30/03/1030 March 2010 | COMPANY NAME CHANGED THE MTV EUROPE FOUNDATION CERTIFICATE ISSUED ON 30/03/10 |
30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/03/1030 March 2010 | CHANGE OF NAME 23/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM 180 OXFORD STREET LONDON W1D 1DS |
24/06/0924 June 2009 | DIRECTOR APPOINTED THOMAS GERALD EHR |
16/06/0916 June 2009 | DIRECTOR APPOINTED MIMMA VIGLEZIO |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRENT HANSEN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 24/06/06 |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
09/10/069 October 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
02/08/042 August 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
22/06/0422 June 2004 | MEMORANDUM OF ASSOCIATION |
22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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