MAC 456 LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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25/11/1025 November 2010 12/04/10 NO CHANGES

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07/09/107 September 2010 FIRST GAZETTE

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29/07/1029 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/1029 July 2010 COMPANY NAME CHANGED WARRIOR PROMOTIONS M.M.A. (UK) LIMITED CERTIFICATE ISSUED ON 29/07/10

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/102 March 2010 DISS40 (DISS40(SOAD))

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01/03/101 March 2010 12/04/09 NO CHANGES

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01/03/101 March 2010 Annual return made up to 12 April 2008 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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14/01/0914 January 2009 DISS40 (DISS40(SOAD))

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/12/0830 December 2008 FIRST GAZETTE

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG

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19/03/0819 March 2008 DIRECTOR APPOINTED ANTONY RICHARD MCDONAGH

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19/03/0819 March 2008 SECRETARY APPOINTED DEAN DONOVAN GRIFFITHS

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY CROMBIES SECRETARIAL LIMITED

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR CROMBIES NOMINEES LIMITED

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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