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MXF PROPERTIES II LIMITED

Company number 05794549

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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)
20 Aug 2010 AR01 Annual return made up to 8 July 2010
16 Apr 2010 AA Full accounts made up to 30 September 2009
01 Aug 2009 363a Return made up to 08/07/09; no change of members
08 Jul 2009 288a Director appointed mark woodall
08 Jul 2009 288b Appointment terminated director alison simpson
08 Jul 2009 287 Registered office changed on 08/07/2009 from amadeus house 27B floral street london WC2E 9DP
29 Jan 2009 AA Full accounts made up to 30 September 2008
17 Oct 2008 288a Director appointed ms alison jayne simpson
17 Oct 2008 288b Appointment terminated director iag services LIMITED
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 18
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 17
15 Jul 2008 AA Full accounts made up to 30 September 2007
30 Apr 2008 363a Return made up to 25/04/08; full list of members
24 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: byron house (6TH floor) 7-9 st james's street london SW1A 1EE
02 Jul 2007 288b Director resigned
28 Jun 2007 288a New director appointed
22 Jun 2007 88(2)R Ad 02/11/06--------- £ si 2@1=2
19 Jun 2007 363a Return made up to 25/04/07; full list of members
11 Jun 2007 288a New secretary appointed
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 225 Accounting reference date extended from 31/12/06 to 30/09/07