MDRN-FX SERVICES LIMITED

Company number 06401266

Date	Type	Description	View / Download
14 Sep 2011	CH01	Director's details changed for Mr Rogerio Alves De Souza on 13 September 2011	(2 pages)
25 Jul 2011	TM02	Termination of appointment of Suely Da Silva as a secretary	(1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
28 Oct 2010	TM02	Termination of appointment of Suely Da Silva as a secretary	(1 page)
25 Oct 2010	AP03	Appointment of Mrs Suely Rezende Pereira Da Silva as a secretary	(1 page)
18 Oct 2010	AP03	Appointment of Mrs Suely Rezende Pereira Da Silva as a secretary	(1 page)
18 Oct 2010	TM02	Termination of appointment of Mauricio Barbosa as a secretary	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed from C/O Alpha Transfers 27 Kilburn Lane London W10 4AE United Kingdom	(1 page)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Rogerio Alves De Souza on 1 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mauricio Pinheiro Barbosa on 1 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mauricio Pinheiro Barbosa on 1 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Rogerio Alves De Souza on 1 November 2009	(2 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
17 Jun 2008	288b	Appointment terminated director michael zultowski	(1 page)
23 Apr 2008	288a	Secretary appointed mr. Mauricio pinheiro barbosa	(1 page)

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