MGT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY THIAGO AZEVEDO |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED HAMDANI |
| 07/12/117 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | COMPANY NAME CHANGED MGT TYNE LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELSWORTH / 19/11/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MOORE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELSWORTH / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED HAMDANI / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THIAGO AZEVEDO / 17/12/2009 |
| 21/07/0921 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED MGT BETA LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 18/06/0918 June 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 11/03/0911 March 2009 | ADOPT ARTICLES 24/11/2008 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED AHMED HASSAN HAMDANI |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID MOORE |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 11/03/0911 March 2009 | SECRETARY APPOINTED THIAGO AZEVEDO |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED BENJAMIN ELSWORTH |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008 |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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