MDA HOLDINGS LIMITED

Company number 04927210

Date	Type	Description	View / Download
16 Mar 2010	AP03	Appointment of Mrs Jane Ann Gibbs as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Susan Ives as a secretary	(1 page)
16 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
30 Sep 2009	288b	Appointment terminated director robert kennedy	(1 page)
21 May 2009	288b	Appointment terminated director jon milburn	(1 page)
17 Mar 2009	288a	Director appointed geoffrey frederick potton	(2 pages)
04 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(25 pages)
16 Oct 2008	363a	Return made up to 09/10/08; full list of members	(23 pages)
16 Oct 2008	353	Location of register of members	(1 page)
03 Oct 2008	288b	Appointment terminated director michael allen	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES13 ‐ No dividend recieved, re-appointment of auditors 22/04/2008	(1 page)
04 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(24 pages)
05 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/07	(1 page)
22 Oct 2007	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
14 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(27 pages)
22 Nov 2006	363s	Return made up to 09/10/06; full list of members	(15 pages)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
11 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(27 pages)
13 Dec 2005	88(2)R	Ad 16/09/05-16/11/05 £ si 1158@.1	(2 pages)
13 Dec 2005	88(2)R	Ad 25/01/05--------- £ si 26188@.1	(7 pages)
15 Nov 2005	288a	New director appointed	(2 pages)