M R F INTERNATIONAL LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1419 March 2014 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / BETTY MOORE / 16/10/2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 125 REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA FINCHELL / 29/09/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/12/101 December 2010 01/11/10 NO CHANGES

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30/11/1030 November 2010 TERMINATE DIR APPOINTMENT

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY ALLEN FINCHELL

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22/11/1022 November 2010 SECRETARY APPOINTED BETTY MOORE

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/11/0726 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/06/0521 June 2005 DELIVERY EXT'D 3 MTH 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: G OFFICE CHANGED 06/10/02 58B CRAWFORD STREET LONDON W1H 4JW

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12/11/0112 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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