MC351 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JORGEN JENSEN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN |
| 12/07/1312 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 20/04/2012 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH |
| 16/04/1216 April 2012 | AUDITOR'S RESIGNATION |
| 26/01/1226 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR CLAUS MOELGAARD JENSEN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JAN-PETER REKLING |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MIKE DITTMANN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM WESTERMANN |
| 13/07/1113 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JAMES GOUDIE |
| 15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CARMICHAEL / 01/09/2008 |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/094 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/094 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0823 December 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | NC INC ALREADY ADJUSTED 31/12/2007 |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/086 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/086 June 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 53 INCHKEITH ROAD SOUTHWAY PLYMOUTH PL6 6EJ |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | S-DIV 31/05/07 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | � IC 380300/380200 19/12/06 � SR 100@1=100 |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 29/07/0529 July 2005 | � NC 100/1000 28/06/0 |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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