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MX UNDERWRITING LIMITED

Company number 05545292

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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)
07 Oct 2009 TM01 Termination of appointment of Christine O'shea as a director
07 Oct 2009 TM02 Termination of appointment of Peter Elliott as a secretary
05 Oct 2009 AP01 Appointment of Roy Peter Partington as a director
05 Oct 2009 AP04 Appointment of Bpl Solicitors Limited as a secretary
31 Aug 2009 363a Return made up to 24/08/09; full list of members
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 CERTNM Company name changed quintex I.T. LIMITED\certificate issued on 04/08/09
10 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from, ground floor, 31-35 pitfield street, london, N1 6HB
06 Oct 2008 363a Return made up to 24/08/08; full list of members
30 Dec 2007 AA Accounts for a dormant company made up to 31 August 2007
12 Sep 2007 363a Return made up to 24/08/07; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
09 Jan 2007 363s Return made up to 24/08/06; full list of members
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
21 Dec 2006 88(2)R Ad 01/12/06--------- £ si 2@1=2 £ ic 1/3
24 Nov 2006 287 Registered office changed on 24/11/06 from: 788-790 finchley road, london, NW11 7TJ
24 Aug 2005 NEWINC Incorporation