M T FINANCE LIMITED

Company number 06622832

Date	Type	Description	View / Download
04 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(7 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
14 Aug 2012	AP01	Appointment of Mr Inil Abraham as a director	(2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 175,103.21	(4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 121.42	(3 pages)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)
17 May 2012	CH01	Director's details changed for Joshua Brendan Elash on 17 May 2012	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Feb 2012	AP01	Appointment of Mr Max William Simon Ashton as a director	(2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
05 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(3 pages)
19 Jan 2011	AD01	Registered office address changed from , 13 Station Road, Finchley, London, N2Sb, England on 19 January 2011	(1 page)
14 Dec 2010	AD01	Registered office address changed from , 79 Middlesex Street, London, E1 7DA, England on 14 December 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Joshua Elash on 1 February 2010	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
19 Oct 2009	AD01	Registered office address changed from , 68a Randolph Avenue, London, W9 1BG on 19 October 2009	(1 page)
16 Oct 2009	TM01	Termination of appointment of Matthew Elash as a director	(1 page)
03 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from, 30 north end road, golders green, london, NW11 7PT, united kingdom	(1 page)
20 Jan 2009	288a	Director appointed joshua elash	(2 pages)
20 Jan 2009	288a	Director appointed tomer aboody	(2 pages)