MVC PROMO LTD

Company number 05525900

Date	Type	Description	View / Download
28 Sep 2016	CH01	Director's details changed for Mr Atul Kumar Sharma on 27 September 2016	(2 pages)
28 Sep 2016	AD01	Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 28 September 2016	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
12 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 29 February 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,002	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Atul Kumar Sharma as a director on 1 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Sachin Venkatesh as a director on 1 August 2015	(1 page)
08 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(9 pages)
31 Mar 2015	TM01	Termination of appointment of August 17 Ltd as a director on 31 August 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 50,002	(3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 50,002	(3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
09 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AP01	Appointment of Mr. Sachin Venkatesh as a director	(2 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
19 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
19 Aug 2011	TM02	Termination of appointment of Joaquin Velazquez De La Cadena as a secretary	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 50,002	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Jose Luis Jauregui Ugalde as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Jose Jauregui Ugalde as a secretary	(1 page)
28 Sep 2010	AP03	Appointment of Mr. Jose Luis Jauregui Ugalde as a secretary	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Jose Luis Jauregui Ugalde as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(3 pages)