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MC2 UK LIMITED

Company number 04136344

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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)
12 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AP01	Appointment of Deborah Jane Pendlebury as a director	View PDF Appointment of Deborah Jane Pendlebury as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AD01	Registered office address changed from the Old Dairy Farm Upper Stowe Northamptonshire NN7 4SH on 18 March 2010	View PDF Registered office address changed from the Old Dairy Farm Upper Stowe Northamptonshire NN7 4SH on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH01	Director's details changed for Christopher Pendlebury on 9 February 2010	View PDF Director's details changed for Christopher Pendlebury on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Feb 2007	363a	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
12 Jan 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: hallett and associates LIMITED foundry house 53-55 high street daventry northamptonshire NN11 4BQ	View PDF Registered office changed on 14/07/04 from: hallett and associates LIMITED foundry house 53-55 high street daventry northamptonshire NN11 4BQ - link opens in a new window - 1 page (1 page)
26 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
11 Feb 2004	363s	Return made up to 05/01/04; full list of members	View PDF Return made up to 05/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: hallett & associates LTD foundry house 53-55 high street daventry northamptonshire NN11 4BQ	View PDF Registered office changed on 25/01/03 from: hallett & associates LTD foundry house 53-55 high street daventry northamptonshire NN11 4BQ - link opens in a new window - 1 page (1 page)
24 Jan 2003	363s	Return made up to 05/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03	View PDF Return made up to 05/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03 - link opens in a new window - 6 pages (6 pages)
30 May 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)

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