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M-VEND LIMITED

Company number 05775574

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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)
12 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of Timothy Eltze as a director	View PDF Termination of appointment of Timothy Eltze as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
09 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	CH01	Director's details changed for Mr Timothy Heinrich Eltze on 8 May 2013	View PDF Director's details changed for Mr Timothy Heinrich Eltze on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Stafford Wright on 8 May 2013	View PDF Director's details changed for Stafford Wright on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
22 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
02 Nov 2011	TM01	Termination of appointment of Karl Moss as a director	View PDF Termination of appointment of Karl Moss as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM01	Termination of appointment of Gavin Barnett as a director	View PDF Termination of appointment of Gavin Barnett as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP03	Appointment of Mr Chris John Ogle as a secretary	View PDF Appointment of Mr Chris John Ogle as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM02	Termination of appointment of Timothy Eltze as a secretary	View PDF Termination of appointment of Timothy Eltze as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AD01	Registered office address changed from Unit 16 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 30 June 2011	View PDF Registered office address changed from Unit 16 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 30 June 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP03	Appointment of Timothy Heinrich Eltze as a secretary	View PDF Appointment of Timothy Heinrich Eltze as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of Stafford Wright as a director	View PDF Appointment of Stafford Wright as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AD01	Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 17 August 2010	View PDF Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Mr Timothy Heinrich Eltze as a director	View PDF Appointment of Mr Timothy Heinrich Eltze as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	TM02	Termination of appointment of James Holdgate as a secretary	View PDF Termination of appointment of James Holdgate as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM01	Termination of appointment of Peter Jones as a director	View PDF Termination of appointment of Peter Jones as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM01	Termination of appointment of Stephen Vincent as a director	View PDF Termination of appointment of Stephen Vincent as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)

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