MKC WEALTH LTD

Company number 05016078

Date	Type	Description	View / Download
20 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	(4 pages)
22 Feb 2007	363a	Return made up to 30/01/07; full list of members	(4 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	288c	Secretary's particulars changed	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2006	123	Nc inc already adjusted 15/09/05	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 70@1=70 £ ic 100/170
07 Feb 2006	288a	New director appointed	(2 pages)
30 Jan 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
30 Jan 2006	190	Location of debenture register	(1 page)
30 Jan 2006	353	Location of register of members	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 11 marrowells weybridge surrey KT13 9RN	(1 page)
10 Nov 2005	123	Nc inc already adjusted 01/09/05	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
19 Aug 2005	288a	New director appointed	(1 page)
14 Feb 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/05/05	(1 page)
22 Oct 2004	CERTNM	Company name changed bca mortgagekeys LIMITED\certificate issued on 22/10/04	(2 pages)
21 Oct 2004	88(2)R	Ad 22/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288a	New secretary appointed	(2 pages)