MTI EXECUTIVES 2 LIMITED

Company Documents

DateDescription
01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/09/134 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
C/O MTI PARTNERS LIMITED
2 VICTORIA SQUARE
VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
ENGLAND

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 13/08/2013

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28/09/1228 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/09/1127 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM LANGLEY PLACE 99 LANGLEY ROAD WATFORD HERTFORDSHIRE WD1 3PE

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/1022 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR APPOINTED MR RICHARD DAVID HENDERSON

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/09/0211 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/006 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 SECRETARY RESIGNED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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