MTT INVESTMENTS LIMITED

Company number 06347444

Date	Type	Description	View / Download
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(9 pages)
29 Jul 2010	CH01	Director's details changed for Herr Hans Joachim Ihde on 30 June 2010	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Anthony German Ribon as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Ian Cadell as a director	(1 page)
28 Jul 2010	CH01	Director's details changed for Mr Simon Peter Francis Scott on 20 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Ian Donald Mclean on 30 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Anthony German Ribon on 30 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Ian Victor Cadell on 30 June 2010	(2 pages)
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(8 pages)
08 Jul 2009	190	Location of debenture register	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from craven house arundell place west street farnham surrey GU9 7EN	(1 page)
08 Jul 2009	353	Location of register of members	(1 page)
30 Mar 2009	288a	Director appointed herr hans-joachim ihde	(1 page)
30 Mar 2009	288a	Director appointed mr simon peter scott	(1 page)
19 Jan 2009	AUD	Auditor's resignation	(1 page)
30 Oct 2008	288b	Appointment terminated director frank fache	(1 page)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
08 Sep 2008	225	Accounting reference date shortened from 31/08/2008 to 31/12/2007	(1 page)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(7 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 27/28 eastcastle street london W1W 8DH	(1 page)
21 May 2008	288b	Appointment terminated director david howard	(1 page)
03 Apr 2008	123	Nc inc already adjusted 27/08/07	(2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)