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MWI GLOBAL LIMITED

Company number 04112721

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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)
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Nov 2016 CH03 Secretary's details changed for Mr Mohammed Abdul Rajjak on 21 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Mohammed Abdul Rajjak on 21 November 2016
20 Sep 2016 AP03 Appointment of Mr Mohammed Abdul Rajjak as a secretary on 19 September 2016
20 Sep 2016 AP01 Appointment of Mr Mohammed Abdul Rajjak as a director on 19 September 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
03 Sep 2015 TM02 Termination of appointment of Lisa Jane Saunds as a secretary on 3 September 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 Nov 2014 CH01 Director's details changed for Mr Steven Nathaniel Talbot on 20 November 2014
26 Nov 2014 CH03 Secretary's details changed for Mrs Lisa Jane Saunds on 20 November 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
26 Nov 2013 AD01 Registered office address changed from 23 Barholomew Square London EC1V 3QT on 26 November 2013
26 Nov 2013 CH03 Secretary's details changed for Mrs Lisa Jane Saunds on 1 November 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009