MKAP PUBS & BARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1213 August 2012 | COMPANY NAME CHANGED MATTERHORN CAPITAL PUBS & BARS LIMITED CERTIFICATE ISSUED ON 13/08/12 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 29/02/2012 |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 15/03/1015 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ARDEN / 01/04/2009 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED TOM PEPPERS CLACTON LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/068 February 2006 | COMPANY NAME CHANGED MISLEX (479) LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 04/01/064 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | Incorporation |
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