MVC PROMO LTD

Company number 05525900

Date	Type	Description	View / Download
05 Aug 2010	CH02	Director's details changed for August 17 Ltd on 2 August 2010	(2 pages)
04 Aug 2010	CH03	Secretary's details changed for Joaquin Velazquez De La Cadena on 2 August 2010	(1 page)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 Feb 2010	AD01	Registered office address changed from Flat 14 No.12 Graham Street London N1 8GB United Kingdom on 11 February 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from Viglen House 109-110 Alperton Lane Alperton HA0 1HD on 10 February 2010	(1 page)
16 Oct 2009	AR01	Annual return made up to 2 August 2009 with full list of shareholders	(3 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
21 Nov 2008	288b	Appointment terminated director manuel velazquez de la cadena ortiz monasterio	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from flat 14 12 graham street london N1 8GB	(1 page)
21 Nov 2008	288a	Director appointed august 17 LTD	(2 pages)
18 Sep 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from one hammersmith grove hammersmith london W6 0NB	(1 page)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
28 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
24 Aug 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: suite 17 cameo house 11 bear street leicester square london WC2H 7AS	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
08 Nov 2006	363s	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/06	(6 pages)
08 Nov 2006	288a	New secretary appointed	(3 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 14 talbot house st. Martin's lane, london WC2N 4AX	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
26 Jun 2006	88(2)R	Ad 19/06/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)