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MTAC EUROPE LIMITED

Company number 05407449

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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)
11 Apr 2012 AP01 Appointment of Mr Kevin Paul Rickard as a director
11 Apr 2012 TM01 Termination of appointment of Chai Rickard as a director
11 Apr 2012 TM01 Termination of appointment of Kevin Rickard as a director
11 Apr 2012 AP02 Appointment of Greenstones Corporate Services Limited as a director
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 CH01 Director's details changed for Chai Qi Rickard on 18 April 2011
06 May 2011 CH01 Director's details changed for Kevin Paul Rickard on 18 April 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Dec 2010 CERTNM Company name changed mei-ta asia consultancy LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
21 Dec 2010 CONNOT Change of name notice
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-08
23 Nov 2010 CONNOT Change of name notice
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 30/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363s Return made up to 30/03/08; no change of members
23 Jan 2008 AAMD Amended accounts made up to 31 March 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363s Return made up to 30/03/07; no change of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: 63 broadway peterborough PE1 1SY
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 288a New director appointed