MCM ARCHITECTURE HOLDINGS LIMITED

Company number 04615895

Date	Type	Description	View / Download
29 Jul 2013	SH03	Purchase of own shares.	(3 pages)
11 Jul 2013	SH03	Purchase of own shares.	(3 pages)
10 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
21 Feb 2013	SH06	Cancellation of shares. Statement of capital on 21 February 2013 GBP 119,290	(4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Feb 2013	SH03	Purchase of own shares.	(4 pages)
22 Jan 2013	AP03	Appointment of Ms Julia Cumiskey as a secretary	(3 pages)
22 Jan 2013	TM02	Termination of appointment of John Dodds as a secretary	(2 pages)
22 Jan 2013	TM01	Termination of appointment of John Dodds as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
02 Mar 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
15 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
07 Nov 2011	TM01	Termination of appointment of Francis Ives as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Corinne Pringle as a director	(2 pages)
03 Mar 2011	SH06	Cancellation of shares. Statement of capital on 3 March 2011 GBP 128,790	(4 pages)
03 Mar 2011	SH03	Purchase of own shares.	(3 pages)
01 Mar 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(9 pages)
21 Oct 2010	AP01	Appointment of Jon Race as a director	(3 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 176,290	(4 pages)
02 Mar 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
26 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	AP01	Appointment of Francis Robert Ives as a director	(3 pages)
31 Mar 2009	288b	Appointment terminated director hazel marsh	(1 page)