MA COST CONSULTING LIMITED

Company number 06901841

Date	Type	Description	View / Download
18 Jun 2012	AR01	Annual return made up to 11 May 2012	(15 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
09 Sep 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(14 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	(1 page)
22 Mar 2011	AP01	Appointment of Louise Witheat as a director	(3 pages)
11 Nov 2010	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 11 November 2010	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 2	(6 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 13/05/2010	(31 pages)
14 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Limited on 11 May 2010	(1 page)
13 May 2010	CH01	Director's details changed for Mr Giles Witeat on 13 May 2010	(2 pages)
13 May 2010	TM01	Termination of appointment of Louise Witheat as a director	(1 page)
13 May 2010	AP01	Appointment of Mr Andy Nunn as a director	(2 pages)
13 May 2010	AP01	Appointment of Mr Giles Witeat as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Roderick Thomas as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mrs Louise Witheat as a director	(2 pages)
08 Dec 2009	CERTNM	Company name changed HC1118 LIMITED\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-12-03	(2 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
11 May 2009	NEWINC	Incorporation	(18 pages)