MOUNTBATTEN SQUARE INVESTMENTS LIMITED

Company number 03427171

Date	Type	Description	View / Download
19 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
15 Sep 2008	288c	Director's change of particulars / susan carter / 01/09/2007	(1 page)
15 Sep 2008	288c	Director's change of particulars / liam coakley-eager / 01/09/2007	(1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 Nov 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
19 Oct 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
21 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
21 Dec 2004	88(2)R	Ad 16/02/04--------- £ si 184500@1	(2 pages)
21 Dec 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(8 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2004	123	Nc inc already adjusted 14/02/04	(1 page)
15 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
18 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
06 Sep 2002	288a	New director appointed	(2 pages)