MVALUE MANAGEMENT LIMITED

Company number 04218476

Date	Type	Description	View / Download
29 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)
17 May 2005	363s	Return made up to 17/05/05; full list of members	(3 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 15 cambridge court 210 shepherds bush road london W6 7NJ	(1 page)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(3 pages)
20 Jul 2004	363s	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Jun 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
27 Mar 2003	AA	Total exemption small company accounts made up to 31 October 2002	(2 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: lynton house 7-12 tavistock suqare london WC1H 9LT	(1 page)
07 Jun 2002	363s	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02	(7 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	225	Accounting reference date extended from 31/05/02 to 31/10/02	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(3 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2001	CERTNM	Company name changed brandyhurst LIMITED\certificate issued on 12/06/01	(2 pages)
17 May 2001	NEWINC	Incorporation	(24 pages)

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