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M.A. INTERNATIONAL LIMITED

Company number 04214548

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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 Apr 2010 AP01 Appointment of Mr Kevin Wilson as a director
07 Nov 2009 CH03 Secretary's details changed for Mr David Stanley Parkes on 6 November 2009
21 Oct 2009 CH01 Director's details changed for Martin Conrad Sutherland on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ian Mclaren on 21 October 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 287 Registered office changed on 29/05/2009 from c/o detica group PLC surrey research park guildford surrey GU2 7YP
21 May 2009 363a Return made up to 11/05/09; full list of members
06 Mar 2009 AUD Auditor's resignation
25 Feb 2009 AUD Auditor's resignation
03 Feb 2009 288a Secretary appointed david stanley parkes
02 Feb 2009 288b Appointment terminated secretary john woollhead
28 Jan 2009 288a Director appointed ian mclaren
28 Jan 2009 288a Director appointed martin conrad sutherland
28 Jan 2009 288b Appointment terminated director amanda gradden
28 Jan 2009 288b Appointment terminated director colin evans
11 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Nov 2008 AA Full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 11/05/08; full list of members
12 May 2008 288b Appointment terminated director lee sach
01 Feb 2008 AA Full accounts made up to 31 March 2007
18 Dec 2007 288b Director resigned
13 Jul 2007 288b Director resigned
18 Jun 2007 363s Return made up to 11/05/07; full list of members
18 Jun 2007 88(2)R Ad 04/09/06--------- £ si 1234901@.01=12349 £ ic 54137/66486
27 Jan 2007 287 Registered office changed on 27/01/07 from: 1 cornhill london EC3V 3ND