MTK (UK) LIMITED

Company number 04538628

Date	Type	Description	View / Download
13 Feb 2006	288a	New secretary appointed	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: c/o windsor stebbing marsh pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
21 Mar 2005	CERTNM	Company name changed pmk (uk) LIMITED\certificate issued on 21/03/05	(2 pages)
16 Dec 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
16 Dec 2004	363(288)	Director's particulars changed
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 71 dalberg road london SW2 1AL	(1 page)
10 Jun 2004	AA	Accounts made up to 31 December 2003	(1 page)
25 May 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
18 Nov 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)
18 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	CERTNM	Company name changed homefeast LIMITED\certificate issued on 23/10/03	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	NEWINC	Incorporation	(14 pages)