M1 TRADING LTD

Company Documents

Date	Description
24/02/1524 February 2015	FIRST GAZETTE View Document
31/07/1431 July 2014	Annual return made up to 17 July 2014 with full list of shareholders View Document
30/07/1430 July 2014	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 72 ROOM 8 WILSON STREET DERBY DE1 1PL View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABID View Document
30/07/1430 July 2014	DIRECTOR APPOINTED MR ALVIS ALBION HAYDEN View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR WARREN KING View Document
28/02/1428 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR MOHAMMED ABID View Document
20/02/1420 February 2014	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM SUITE 37/38 MARSHALL HOUSE MIDDLETON ROAD MORDEN SURREY SM4 6RW ENGLAND View Document
12/02/1412 February 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/02/1412 February 2014	COMPANY NAME CHANGED M T TRADING LTD. CERTIFICATE ISSUED ON 12/02/14 View Document
05/02/145 February 2014	COMPANY NAME CHANGED SHESHA LIMITED CERTIFICATE ISSUED ON 05/02/14 View Document
04/02/144 February 2014	DIRECTOR APPOINTED MR MOHAMMED ABID View Document
03/02/143 February 2014	APPOINTMENT TERMINATED, DIRECTOR WARREN KING View Document
08/11/138 November 2013	DIRECTOR APPOINTED MR WARREN KING View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, SECRETARY SHAMCUDIN GOVANI View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR SHAMCUDIN GOVANI View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR SHELINA GOVANI View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
21/10/1321 October 2013	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM SUITE 37 / 38 MARSHALL HOUSE 124 MIDDLESTON ROAD MORDEN SURREY SM4 6RW UNITED KINGDOM View Document
15/10/1315 October 2013	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SAII & CO SUITE 12-13 MARSHALL HOUSE 124 MIDDLESTON ROAD MORDEN SURREY SM4 6RW View Document
25/02/1325 February 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
18/02/1318 February 2013	REGISTERED OFFICE CHANGED ON 18/02/2013 FROM DOSHI & CO, 1ST FLOOR WINDSOR HOUSE, 1270 LONDON ROAD NORBURY LONDON SW16 4DH View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
27/02/1227 February 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
07/02/127 February 2012	Annual accounts small company total exemption made up to 31 January 2011 View Document

04/02/124 February 2012	DISS40 (DISS40(SOAD)) View Document
31/01/1231 January 2012	FIRST GAZETTE View Document
22/02/1122 February 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
08/11/108 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHELINA GOVANI / 01/10/2009 View Document
08/04/108 April 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHELINA GOVANI / 01/10/2009 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAMCUDIN GOVANI / 01/10/2009 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAMCUDIN GOVANI / 01/10/2009 View Document
17/12/0917 December 2009	31/01/09 TOTAL EXEMPTION FULL View Document
07/05/097 May 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	31/01/08 TOTAL EXEMPTION FULL View Document
23/05/0823 May 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
23/03/0723 March 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: JOSHI & CO 1ST FLOOR WINDSOR HOU 1270 LONDON ROAD NORBURY LONDON SW16 4DH View Document
25/09/0625 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
09/02/069 February 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0611 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
18/03/0518 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
24/02/0524 February 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View Document
16/03/0416 March 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View Document
18/08/0318 August 2003	NEW DIRECTOR APPOINTED View Document
18/08/0318 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/02/039 February 2003	SECRETARY RESIGNED View Document
08/02/038 February 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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