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M. T. DISTRIBUTION (UK) LIMITED

Company number 04328747

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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)
23 Jan 2015 CH01 Director's details changed for Yu Sum on 23 January 2015
23 Jan 2015 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 2 Nichols Green Montpelier Road London W5 2QU on 23 January 2015
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2012
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
29 May 2013 CH01 Director's details changed for Yu Sum on 1 April 2013
06 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/09/13.
06 Dec 2012 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 May 2011 CH01 Director's details changed for Yu Sum on 1 April 2011
18 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 CH03 Secretary's details changed for Jie Wen Gao on 1 October 2009
17 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
24 Feb 2009 363a Return made up to 26/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Dec 2007 363s Return made up to 26/11/07; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
23 May 2007 288c Director's particulars changed
19 Dec 2006 363s Return made up to 26/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2004