MEXICOBLADE LIMITED

Company number 03726264

Date	Type	Description	View / Download
26 Mar 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Sep 2002	395	Particulars of mortgage/charge	(15 pages)
27 Mar 2002	363s	Return made up to 04/03/02; full list of members	(7 pages)
31 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
31 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
19 Mar 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
30 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
24 Mar 2000	363s	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00	(7 pages)
20 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: ashurst morris crisp broadway house 5 appold street london EC2A 2HA	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(3 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(3 pages)
04 Mar 1999	NEWINC	Incorporation	(13 pages)