MTT INVESTMENTS LIMITED

Company number 06347444

Date	Type	Description	View / Download
15 Apr 2014	MISC	Section 519	(1 page)
10 Apr 2014	MISC	Sect 519	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-08 EUR 29,998 GBP 1	(8 pages)
06 Jun 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
28 Feb 2013	AUD	Auditor's resignation	(1 page)
06 Feb 2013	MISC	Section 519	(1 page)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
04 Jan 2012	TM01	Termination of appointment of Ian Mclean as a director	(1 page)
18 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
11 Jul 2011	CH01	Director's details changed for Ian Donald Mclean on 8 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Simon Peter Francis Scott on 8 July 2011	(2 pages)
14 Apr 2011	AP01	Appointment of Benjamin Roller Taylor as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Geoffrey Mcfarland as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Allen Christopher George Roberts as a director	(3 pages)
14 Apr 2011	AP03	Appointment of Norma Shan Yee Tang as a secretary	(3 pages)
14 Apr 2011	TM02	Termination of appointment of Ian Mclean as a secretary	(2 pages)
14 Apr 2011	AD01	Registered office address changed from Craven House Arundell Place West Street Farnham Surrey GU9 7EN England on 14 April 2011	(2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Dec 2010	TM01	Termination of appointment of Hans Ihde as a director	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Dec 2010	SH06	Cancellation of shares. Statement of capital on 7 December 2010 GBP 1 EUR 29,998	(4 pages)
07 Dec 2010	SH03	Purchase of own shares.	(3 pages)