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MTM CAPITAL PARTNERS LIMITED

Company number 04966396

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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)
14 Sep 2009	88(2)	Ad 11/09/09\gbp si 105000@1=105000\gbp ic 1137216/1242216\	View PDF Ad 11/09/09\gbp si 105000@1=105000\gbp ic 1137216/1242216\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	123	Nc inc already adjusted 31/07/09	View PDF Nc inc already adjusted 31/07/09 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
26 Aug 2009	88(2)	Ad 31/07/09\gbp si 419000@1=419000\gbp ic 718216/1137216\	View PDF Ad 31/07/09\gbp si 419000@1=419000\gbp ic 718216/1137216\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
21 Apr 2009	288a	Director appointed peter lawrence clarke	View PDF Director appointed peter lawrence clarke - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	288a	Director appointed michelle reasor mccloskey	View PDF Director appointed michelle reasor mccloskey - link opens in a new window - 1 page (1 page)
21 Apr 2009	288a	Director appointed jasveer singh	View PDF Director appointed jasveer singh - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288a	Secretary appointed mr andrew james roberts	View PDF Secretary appointed mr andrew james roberts - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment terminated secretary barry wakefield	View PDF Appointment terminated secretary barry wakefield - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director nicholas wood	View PDF Appointment terminated director nicholas wood - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 3RD floor 3 tenterden street london W1S 1TD	View PDF Registered office changed on 16/01/2009 from 3RD floor 3 tenterden street london W1S 1TD - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
19 Mar 2008	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
25 May 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2007	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

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