M-VEND LIMITED

Company number 05775574

Date	Type	Description	View / Download
17 May 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	(1 page)
17 May 2010	AP03	Appointment of James Edward Peter Holdgate as a secretary	(1 page)
17 May 2010	AP01	Appointment of Mr Karl Moss as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Gavin Stuart Barnett as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Stephen Mark Vincent on 1 October 2009	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr Peter David Jones on 1 October 2009	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
05 Aug 2009	CERTNM	Company name changed mobcast LIMITED\certificate issued on 06/08/09	(2 pages)
06 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
13 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
14 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New director appointed	(3 pages)
15 May 2006	288a	New secretary appointed;new director appointed	(3 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG	(1 page)
19 Apr 2006	CERTNM	Company name changed aarco 275 LIMITED\certificate issued on 19/04/06	(2 pages)
10 Apr 2006	NEWINC	Incorporation	(18 pages)