MIT PROPERTIES (LONDON) LIMITED

Company number 06397710

Date	Type	Description	View / Download
24 Mar 2010	AD01	Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT on 24 March 2010	(2 pages)
24 Mar 2010	AP01	Appointment of Ross Sanders as a director	(3 pages)
24 Mar 2010	AP01	Appointment of Andrew Joseph Ruhan as a director	(3 pages)
24 Mar 2010	AP01	Appointment of Mr Jeremy Gordeno as a director	(3 pages)
09 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	CH01	Director's details changed for Anouska Gordeno on 1 October 2009	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
07 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from, bridge house, 43-45 high street, weybridge, surrey, KT13 8BB	(1 page)
08 Apr 2008	288b	Appointment terminated director nicolene van heerden	(1 page)
11 Mar 2008	288b	Appointment terminated director marc duvauchelle	(1 page)
06 Mar 2008	288a	Director appointed anouska gordeno	(2 pages)
12 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	CERTNM	Company name changed summit clubs properties LIMITED\certificate issued on 28/01/08	(2 pages)
29 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)

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