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MTNZ LTD

Company number 06331107

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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)
23 Jun 2014 CH01 Director's details changed for Melissa Tai on 23 June 2014
23 Jun 2014 AD01 Registered office address changed from Flat 3 45a Fulham Broadway London SW6 1AE United Kingdom on 23 June 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2013 CH01 Director's details changed for Melissa Tai on 10 February 2013
27 Feb 2013 AD01 Registered office address changed from 53B Eccles Road London SW11 1LZ United Kingdom on 27 February 2013
04 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AD01 Registered office address changed from Flat 34 Sandringham Court Maida Vale Road London W9 1UA on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Melissa Tai on 31 August 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 1 August 2010
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 CH01 Director's details changed for Melissa Tai on 1 August 2010
10 Aug 2010 AD02 Register inspection address has been changed
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Mar 2010 CH01 Director's details changed for Melissa Tai on 25 February 2010
01 Mar 2010 AD01 Registered office address changed from 9C Inglewood Road London NW6 1QT on 1 March 2010
04 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 3 pine mansions gondar gardens london NW6 1HD
03 Aug 2009 288c Director's change of particulars / melissa tai / 01/08/2009
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008