MV2 NEDERLAND LIMITED

Company Documents

DateDescription
25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/05/1028 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARIUS MORSINKHOF / 20/03/2010

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 20/03/2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 282 BEDFONT LANE FELTHAM MIDDLESEX TW14 9NU

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/04/0713 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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20/03/0520 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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