MTREC LIMITED

Company number 05742297

Date	Type	Description	View / Download
16 Sep 2016	SH08	Change of share class name or designation	(2 pages)
15 Sep 2016	CC04	Statement of company's objects	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
14 Sep 2016	SH08	Change of share class name or designation	(2 pages)
14 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Aug 2016	AP01	Appointment of Mr Yutaka Nishida as a director on 30 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Yuichi Kamata as a director on 30 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Robin Armstrong as a director on 30 August 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,900	(4 pages)
12 Apr 2016	CH01	Director's details changed for Mr Robin Armstrong on 11 April 2016	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
26 Aug 2015	CH01	Director's details changed for Mr Robin Armstrong on 26 August 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,900	(4 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,900	(4 pages)
28 Mar 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Mar 2014	AD01	Registered office address changed from the Media Centre Stonehills Shields Road Pelaw Gateshead NE10 0HW England on 27 March 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
30 Oct 2013	AD01	Registered office address changed from Cuthbert House All Saints Business Centre City Road Newcastle upon Tyne NE1 2ET on 30 October 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
10 Apr 2012	TM01	Termination of appointment of Owen Monk as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Owen Monk as a secretary	(1 page)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)