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MVA CONSULTANCY GROUP LIMITED(THE)

Company number 01684376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2011 TM01 Termination of appointment of Khye Soong as a director
30 Sep 2011 TM01 Termination of appointment of Xavier De Saint Marc as a director
27 Sep 2011 AP01 Appointment of Charles Derek Moore as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 TM01 Termination of appointment of Michael Roberts as a director
08 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of Nigel Ash as a director
06 Apr 2010 AP01 Appointment of Xavier De Saint Marc as a director
06 Apr 2010 AP01 Appointment of Khye Leong Eddie Soong as a director
06 Apr 2010 TM01 Termination of appointment of Fred Brown as a director
09 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Mar 2009 288a Secretary appointed michael edward prager
16 Feb 2009 288b Appointment terminated director brian sheriff
16 Feb 2009 288b Appointment terminated secretary brian sheriff
23 Jan 2009 363a Return made up to 15/11/08; full list of members
23 Jan 2009 288c Director's change of particulars / jean hugonnard / 23/01/2008
23 Jan 2009 288c Director and secretary's change of particulars / brian sheriff / 23/01/2008
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jan 2008 288c Director's particulars changed
19 Nov 2007 363s Return made up to 15/11/07; no change of members
14 May 2007 287 Registered office changed on 14/05/07 from: mva house, victoria way, woking, surrey GU21 6DD
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 15/11/06; full list of members