- Company Overview for MFORMATION TECHNOLOGIES LIMITED (04342774)
- Filing history for MFORMATION TECHNOLOGIES LIMITED (04342774)
- People for MFORMATION TECHNOLOGIES LIMITED (04342774)
- Charges for MFORMATION TECHNOLOGIES LIMITED (04342774)
- More for MFORMATION TECHNOLOGIES LIMITED (04342774)
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) |
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17 Mar 2010 | AA | Full accounts made up to 31 December 2007 | |
12 Mar 2010 | CH01 | Director's details changed for John Roberts on 11 March 2010 | |
12 Mar 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
10 Feb 2010 | AP03 | Appointment of John Roberts as a secretary | |
03 Feb 2010 | TM01 | Termination of appointment of Mark Edwards as a director | |
03 Feb 2010 | TM02 | Termination of appointment of Carole Easden as a secretary | |
03 Feb 2010 | AP01 | Appointment of Todd Delaughter as a director | |
03 Feb 2010 | AD01 | Registered office address changed from 84 Bookerhill Road High Wycombe Bucks HP12 4EX on 3 February 2010 | |
22 Jan 2009 | AA | Full accounts made up to 31 December 2006 | |
09 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
16 Oct 2008 | 288b | Appointment Terminated Director upal basu | |
29 Feb 2008 | 288a | Director appointed john roberts | |
02 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
02 Jan 2008 | 288b | Director resigned | |
21 Feb 2007 | 363a | Return made up to 19/12/06; full list of members | |
08 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 May 2006 | 395 | Particulars of mortgage/charge | |
31 Jan 2006 | 287 | Registered office changed on 31/01/06 from: culver accountancy services westbourne street high wycombe buckinghamshire HP11 2PZ | |
04 Jan 2006 | 363a | Return made up to 19/12/05; full list of members | |
04 Jan 2006 | 288c |
Secretary's particulars changed
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09 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
22 Aug 2005 | 288a | New director appointed | |
01 Mar 2005 | 363s | Return made up to 19/12/04; full list of members | |
02 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
06 Mar 2004 | 363s | Return made up to 19/12/03; full list of members |