M-VEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
| 27/05/1527 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES CATTERSON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD WRIGHT |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD WRIGHT / 08/05/2013 |
| 09/05/139 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEINRICH ELTZE / 08/05/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BARNETT |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR CHRIS JOHN OGLE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE |
| 30/06/1130 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM UNIT 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 17/08/1017 August 2010 | SECRETARY APPOINTED TIMOTHY HEINRICH ELTZE |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED STAFFORD WRIGHT |
| 28/05/1028 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1017 May 2010 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR KARL MOSS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR GAVIN STUART BARNETT |
| 17/05/1017 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/08/095 August 2009 | COMPANY NAME CHANGED MOBCAST LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED AARCO 275 LIMITED CERTIFICATE ISSUED ON 19/04/06 |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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