MCR SOLUTIONS - BUSINESS SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 100 NEW BOND STREET 4TH FLOOR MAYFAIR LONDON W1S 1SP |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RODRIGUEZ GOMEZ / 17/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS CESAR VILA IZQUIEDO / 17/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGEL CASTRO RODRIGUEZ / 17/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON ANDREU SANCHEZ / 17/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM ASHRAF / 17/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 7 KINGSDOWN AVENUE ACTON LONDON W3 7UA UNITED KINGDOM |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOSE RAMON ANDREU SANCHEZ |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JULIUS CESAR VILA IZQUIEDO |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MIGUEL ANGEL CASTRO RODRIGUEZ |
| 30/07/0830 July 2008 | ADOPT ARTICLES 19/06/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CARLOS RODRIGUEZ GOMEZ |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ASLAM ASHRAF |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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