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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)
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 11/05/06; full list of members
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
02 May 2006 287 Registered office changed on 02/05/06 from: 15 the green richmond surrey TW9 1PX
24 Jan 2006 288c Secretary's particulars changed
07 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
26 Jul 2005 288a New director appointed
23 May 2005 363s Return made up to 11/05/05; full list of members
04 Apr 2005 288a New director appointed
09 Feb 2005 288b Director resigned
01 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 11/05/04; full list of members
04 Feb 2004 288c Secretary's particulars changed
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 6.6 grant option 28/10/03