MC390 LIMITED

Company Documents

DateDescription
09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN EVERSHED

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN EVERSHED

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/08/072 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: QUATIC HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: QUATIC HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O MORGAN COLE APEX PLAZA FOREBURY ROAD READING RG1 1AX

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/01/0711 January 2007 DIRECTOR RESIGNED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0629 June 2006 Incorporation

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