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MKODO LIMITED

Company number 03991840

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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)
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Stephen Chien-Ying Cheng on 10 September 2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Mar 2012 AP01 Appointment of Mr Mark Donald Gibson as a director
09 Feb 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 4(3) renewed for 5 years 07/02/2012
23 Sep 2011 AD01 Registered office address changed from 73 Leonard Street London EC2A 4QS on 23 September 2011
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Mar 2011 SH06 Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 9,785
14 Mar 2011 SH03 Purchase of own shares.
14 Mar 2011 SH03 Purchase of own shares.
28 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2011 SH06 Cancellation of shares. Statement of capital on 4 February 2011
  • GBP 9,900
26 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 14/12/2010
20 Jan 2011 SH03 Purchase of own shares.
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 AP01 Appointment of Stephen Chien-Ying Cheng as a director
23 Jun 2010 CH01 Director's details changed for Susan Elizabeth Yoxall on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Stuart Bruce Godfree on 23 June 2010