MRIWW FRANCHISE SERVICES LTD

Company number 02748855

Date	Type	Description	View / Download
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
02 Jun 2017	AP01	Appointment of Mr Michael Sol Castleman as a director on 23 May 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Stephen James Smith as a secretary on 23 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Jill Marie Albrinck as a director on 10 February 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
23 Nov 2016	AD01	Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 23 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Sep 2016	AP01	Appointment of Jill Marie Albrinck as a director on 9 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of John Mcdonald as a director on 8 January 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,000.04	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 50,000.04	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Sep 2014	AP01	Appointment of Mr John Mcdonald as a director on 9 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Stuart Batchelor as a director on 9 September 2014	(1 page)
29 May 2014	AD01	Registered office address changed from Capital House, Houndwell Place Southampton Hampshire SO14 1HU on 29 May 2014	(1 page)
20 Feb 2014	AP01	Appointment of Mr Stuart Batchelor as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Robert Romaine, Jr as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000.04	(5 pages)
17 Dec 2013	CH03	Secretary's details changed for Stephen James Smith on 30 November 2013	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)