MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

Date	Type	Description	View / Download
14 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Full accounts made up to 30 April 2011	(26 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
31 Mar 2011	CH01	Director's details changed for Mr Richard Dennis Watts on 1 January 2011	(2 pages)
31 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Steven Edward Lindsay on 1 January 2011	(2 pages)
31 Mar 2011	AD02	Register inspection address has been changed	(1 page)
31 Mar 2011	CH03	Secretary's details changed for Mr Ruairidh Iain Mackenzie on 1 January 2011	(1 page)
03 Feb 2011	AA	Full accounts made up to 30 April 2010	(22 pages)
28 Jan 2011	AP01	Appointment of Sir Robert Alan Fry as a director	(2 pages)
05 Jul 2010	AD01	Registered office address changed from 23 Buckingham Gate 6Th Floor London SW1E 6LB on 5 July 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
18 Mar 2010	AP01	Appointment of Mr Richard Dennis Watts as a director	(2 pages)
18 Mar 2010	AP03	Appointment of Mr Ruairidh Iain Mackenzie as a secretary	(1 page)
18 Mar 2010	AP01	Appointment of Mr Steven Edward Lindsay as a director	(2 pages)
18 Mar 2010	TM02	Termination of appointment of Steven Lindsay as a secretary	(1 page)
18 Mar 2010	TM01	Termination of appointment of Russell Thornton as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Damian Mckinney as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Robert Fry as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Christopher Chapple as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)

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