M.F.K. LIMITED

Company number 05240007

Date	Type	Description	View / Download
23 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Mar 2009	288b	Appointment terminated secretary murat quinn	(1 page)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from flat 1 48 lennox gardens london SW1X 0DJ	(1 page)
29 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
19 Sep 2008	288b	Appointment terminated secretary nino kjellman	(1 page)
17 Sep 2008	288b	Appointment terminated director marie kjellman	(1 page)
10 Jun 2008	288a	Secretary appointed mr murat quinn	(1 page)
10 Jun 2008	288a	Director appointed mr nadim hirji	(1 page)
02 May 2008	88(2)	Ad 21/04/08\gbp si 11998@1=11998\gbp ic 2/12000\	(2 pages)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2008	123	Nc inc already adjusted 21/04/08	(1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
23 Nov 2007	363s	Return made up to 23/09/07; no change of members	(6 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
26 Oct 2006	363s	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
31 Oct 2005	363s	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288a	New secretary appointed	(3 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 114 walton street london SW3 2JJ	(1 page)
23 Sep 2004	NEWINC	Incorporation	(18 pages)