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MXF PROPERTIES III LIMITED

Company number 04093598

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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)
08 Jul 2009 288b Appointment terminated director alison simpson
08 Jul 2009 287 Registered office changed on 08/07/2009 from amadeus house 27B floral street london WC2E 9DP
29 Jan 2009 AA Full accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 20/10/08; full list of members
17 Oct 2008 288a Director appointed ms alison jayne simpson
17 Oct 2008 288b Appointment terminated director iag services LIMITED
15 Jul 2008 AA Full accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 20/10/07; full list of members
27 Jul 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
27 Jul 2007 287 Registered office changed on 27/07/07 from: byron house 6TH floor 7-9 james street london SW1A 1EE
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 288b Director resigned
21 Jan 2007 287 Registered office changed on 21/01/07 from: 14 northgate bridgwater somerset TA6 3EU
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association