MIDNIGHT TRANSFER LIMITED

Company number 06472751

Date	Type	Description	View / Download
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	CH01	Director's details changed for Mr Michael James Doughty on 18 January 2012	(2 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
16 Feb 2010	AP03	Appointment of Christopher Edward Catterall as a secretary	(3 pages)
16 Feb 2010	AP01	Appointment of Michael James Doughty as a director	(2 pages)
16 Feb 2010	TM02	Termination of appointment of Susan Fenton as a secretary	(3 pages)
16 Feb 2010	TM01	Termination of appointment of Neil Harris as a director	(2 pages)
16 Feb 2010	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 16 February 2010	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
25 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 179 wardour street london W1F 8WY	(1 page)
22 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	NEWINC	Incorporation	(16 pages)