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M. D. IMPORT-EXPORT LIMITED

Company number 03830845

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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)
23 Dec 2013 MR01 Registration of charge 038308450002
12 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 SH02 Sub-division of shares on 21 November 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 125
18 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
18 Sep 2013 AD03 Register(s) moved to registered inspection location
18 Sep 2013 AD02 Register inspection address has been changed from 2 Mill Barn Wolverton Manor Shorwell Newport Isle of Wight PO30 3JS United Kingdom
18 Sep 2013 CH03 Secretary's details changed for Mr Alan James Rodway on 31 January 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Aug 2012 CH03 Secretary's details changed for Mr Alan James Rodway on 29 August 2012
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AD02 Register inspection address has been changed from Apple Pie Cottage Woodside Road Chiddingfold Godalming Surrey GU8 4RA United Kingdom
03 Jan 2012 CH03 Secretary's details changed for Mr Alan James Rodway on 15 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Sep 2011 AD04 Register(s) moved to registered office address
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 24/08/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007