MVA CONSULTANCY GROUP LIMITED(THE)

Company number 01684376

Date	Type	Description	View / Download
19 Nov 2012	TM01	Termination of appointment of Patrick Gazellian as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Olover Dezorme as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Sandrine Cambone as a director	(1 page)
07 Nov 2012	AP01	Appointment of Bruno Schmitt as a director	(3 pages)
07 Nov 2012	AP01	Appointment of Philippe Naudi as a director	(3 pages)
07 Nov 2012	AP01	Appointment of Pierre Verzat as a director	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Mar 2012	TM01	Termination of appointment of Isabelle Guibert as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 19TH February 2013.	(10 pages)
11 Jan 2012	AD01	Registered office address changed from , First Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH on 11 January 2012	(1 page)
17 Oct 2011	AP03	Appointment of John Evan Roberts as a secretary	(3 pages)
13 Oct 2011	AP01	Appointment of Mr John Evan Roberts as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Miss Isabelle Guibert as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Patrick Gazellian as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Olover Dezorme as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Sandrine Jeanne Cambone as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Executive Vice President Reny Jean-Luc Pasquer as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Charles Moore as a director	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Michael Prager as a secretary	(2 pages)
12 Oct 2011	CC04	Statement of company's objects	(2 pages)
12 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2011	SH08	Change of share class name or designation	(2 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2011	TM01	Termination of appointment of Jean Hugonnard as a director	(1 page)