MH(HLDGS) LTD

Company number 05855132

Date	Type	Description	View / Download
19 Jun 2012	CERTNM	Company name changed momentum hub LTD\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 10,000	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 August 2011 GBP 200 ANNOTATION SH01 was replaced on 21/11/11 as it was not properly delivered	(12 pages)
14 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Joseph Ernest Wright on 1 January 2010	(2 pages)
12 Oct 2009	AD01	Registered office address changed from Unit 19 Grove Industrial Park White Waltham Berkshire SL6 3LW England on 12 October 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 22 June 2009 with full list of shareholders	(5 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Jul 2009	CERTNM	Company name changed option kiosk LIMITED\certificate issued on 27/07/09	(2 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from albany house market street maidenhead berks SL6 8BE	(1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
18 Nov 2008	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
21 Aug 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
29 Jan 2008	88(2)R	Ad 23/06/06--------- £ si 100@1=100	(2 pages)
29 Jan 2008	123	Nc inc already adjusted 23/06/06	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: siena court the broadway maidenhead berkshire SL6 1NJ	(1 page)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association
25 Jun 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
25 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)