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MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

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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)
15 Mar 2010	CH01	Director's details changed for Mr Damian Graydon Dennis Mckinney on 28 January 2010	View PDF Director's details changed for Mr Damian Graydon Dennis Mckinney on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Stephen John Wilson on 28 January 2010	View PDF Director's details changed for Stephen John Wilson on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Christopher Jonathan Charles Chapple on 15 February 2010	View PDF Director's details changed for Christopher Jonathan Charles Chapple on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Russell Thornton on 28 January 2010	View PDF Director's details changed for Mr Russell Thornton on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Steven Lindsay on 28 January 2010	View PDF Secretary's details changed for Steven Lindsay on 28 January 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Apr 2009	288b	Appointment terminated director martin davis	View PDF Appointment terminated director martin davis - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	288c	Director's change of particulars / damian mckinney / 01/01/2009	View PDF Director's change of particulars / damian mckinney / 01/01/2009 - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	288a	Secretary appointed steven edward lindsay	View PDF Secretary appointed steven edward lindsay - link opens in a new window - 1 page (1 page)
27 Oct 2008	288b	Appointment terminated secretary russell thornton	View PDF Appointment terminated secretary russell thornton - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	288c	Director and secretary's change of particulars / russell thornton / 31/03/2008	View PDF Director and secretary's change of particulars / russell thornton / 31/03/2008 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed christopher chapple	View PDF Director appointed christopher chapple - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed sir robert alan fry	View PDF Director appointed sir robert alan fry - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: bicton house east budleigh devon EX9 7BY	View PDF Registered office changed on 23/01/08 from: bicton house east budleigh devon EX9 7BY - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2007	169	£ sr 8333@1 06/11/06	View PDF £ sr 8333@1 06/11/06 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
07 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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