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MFF (HAIRY TALE) LIMITED

Company number 04406447

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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)
30 Nov 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH on 30 November 2012
13 Nov 2012 TM01 Termination of appointment of David Royds as a director
13 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
01 Nov 2012 TM01 Termination of appointment of Randhir Singh as a director
09 Jul 2012 TM01 Termination of appointment of John Owen as a director
16 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
13 Jan 2012 AP01 Appointment of Randhir Singh as a director
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr David John George Royds on 20 April 2011
20 Apr 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 20 April 2011
20 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
19 Apr 2010 AUD Auditor's resignation
16 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr John Nicholas Hardy on 4 March 2010
14 Jan 2010 AP01 Appointment of John Richard Owen as a director
21 Dec 2009 TM01 Termination of appointment of Guy Russell as a director
15 Dec 2009 AAMD Amended full accounts made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Guy Lawrence Kerr Russell on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
08 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
30 Mar 2009 363a Return made up to 28/03/09; full list of members
06 Oct 2008 AA Full accounts made up to 30 June 2008
25 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008