MTIP NOMINEES LIMITED

Company number 03385212

Date	Type	Description	View / Download
22 Sep 2011	AP01	Appointment of Dr. David Mark Anthony Holbrook as a director ANNOTATION The appointment date was removed from the AP01 on 14/11/2011 as it was invalid or ineffective.	(4 pages)
24 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AD01	Registered office address changed from Langley Place 99 Langley Road Watford Hertfordshire WD17 4BE on 7 January 2011	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AP01	Appointment of David Mark Anthony Holbrook as a director	(3 pages)
14 Jan 2010	TM01	Termination of appointment of Ernest Richardson as a director	(2 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
18 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
30 Nov 2006	288a	New director appointed	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Jun 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)
01 Jul 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
25 Oct 2003	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(3 pages)