MCR INVESTMENT LIMITED

Company number 04735213

Date	Type	Description	View / Download
18 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Joseph Mcburney as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
17 May 2012	CERTNM	Company name changed 100% LTD\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-16	(3 pages)
17 May 2012	CONNOT	Change of name notice	(2 pages)
16 May 2012	AP01	Appointment of Mr Joseph Mcburney as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 15 April 2012	(6 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
27 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 15 April 2011	(5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
16 Nov 2010	AP02	Appointment of Ptc Directors Limited as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
11 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
08 Sep 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2010	AP01	Appointment of Mr Richard Jeremy Bernard Sibley as a director	(1 page)
18 Feb 2010	AP01	Appointment of Miss Deborah Jane Taylor as a director	(1 page)
17 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
27 Jul 2009	288b	Appointment terminated director michael cordwell	(1 page)
16 Jul 2009	363a	Return made up to 15/04/09; no change of members	(3 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)