M & C (CD) LIMITED

Company number 03846704

Date	Type	Description	View / Download
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(167 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 282,788,131	(5 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 282,788,131	(5 pages)
29 Apr 2015	CH01	Director's details changed for Mr Jonathon Grech on 21 April 2015	(2 pages)
15 Jan 2015	AUD	Auditor's resignation	(2 pages)
05 Jan 2015	MISC	Section 519	(2 pages)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
11 Dec 2014	MISC	Section 519	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 282,788,131	(5 pages)
12 May 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AP01	Appointment of Mr Alan George Scott as a director	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)