M.T.D. ANYWHERE LIMITED

Company Documents

DateDescription
01/07/131 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER HOUGHTON / 31/01/2013

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19/06/1319 June 2013 Annual return made up to 14 January 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
6 THE SQUARE
MARTLESHAM HEATH
IPSWICH
SUFFOLK
IP5 3SL

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY CARLENE HOUGHTON

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER HOUGHTON / 14/01/2010

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLENE HOUGHTON / 13/01/2009

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / XAVIER HOUGHTON / 13/01/2009

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0720 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: MUIR WOOD 21 CALIFORNIA WOODBRIDGE SUFFOLK IP12 4DE

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/05/044 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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09/02/049 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 DIRECTOR'S PARTICULARS CHANGED

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07/08/037 August 2003 DIRECTOR RESIGNED

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05/04/035 April 2003 DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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