MCTEC LIMITED

Company number 05095274

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Siegfried Melzig on 25 March 2010	(2 pages)
14 Apr 2010	TM02	Termination of appointment of B & B Secretaries Limited as a secretary	(1 page)
14 Apr 2010	CH01	Director's details changed for Dr. Andre Jahns on 25 March 2010	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Jun 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Mar 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Jul 2007	288a	New director appointed	(1 page)
10 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288a	New secretary appointed	(2 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: 39/40 calthorpe road birmingham west midlands B15 1TS	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Jul 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Dec 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
18 May 2005	363a	Return made up to 03/05/05; full list of members	(2 pages)
05 Apr 2004	NEWINC	Incorporation	(16 pages)

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