M AND C PRODUCTS DEVELOPMENT LTD

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR JORGE PUERTA MARIN

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21/07/0921 July 2009 DIRECTOR APPOINTED MR BERNARDO RENDON LOAIZA

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21/07/0921 July 2009 DIRECTOR APPOINTED MR JORGE LUIS PUERTA MARIN

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21/07/0921 July 2009 DIRECTOR APPOINTED MR MARIO MARIN GALLEGO

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20/07/0920 July 2009 DIRECTOR RESIGNED LUIS VASQUEZ VASQUEZ

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14/05/0914 May 2009 DIRECTOR RESIGNED JORGE PUERTA

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03/02/093 February 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR RESIGNED MARIO MARIN G

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12/08/0812 August 2008 DIRECTOR APPOINTED MR LUIS CARLOS VASQUEZ VASQUEZ

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12/08/0812 August 2008 SECRETARY RESIGNED MARIO MARIN G

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/08 FROM: 25 MAUDE HOUSE ROPLEY STREET LONDON E2 7RY

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/0531 January 2005 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0329 September 2003 Incorporation

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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