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MA PASSION CONSULTANCY LIMITED

Company number 06906937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 AD01 Registered office address changed from 76 Bolton Road Harrow Middlesex HA1 4SA United Kingdom on 11 February 2014
21 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Oct 2011 CH01 Director's details changed for Mrs Caroline Hanneton on 10 August 2011
05 Oct 2011 AP01 Appointment of Mr Ayoub Khan Mohammed as a director
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mrs Caroline Hanneton-Mohammed on 1 June 2011
02 Jul 2011 TM01 Termination of appointment of Ayoub Mohammed as a director
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Ayoub Khan Mohammed on 9 February 2011
03 Mar 2011 AP01 Appointment of Mrs Caroline Hanneton-Mohammed as a director
23 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
29 Oct 2010 AD01 Registered office address changed from C/O Munaf, Meem Associates 76 Bolton Road Harrow Middlesex HA1 4SA United Kingdom on 29 October 2010
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 TM01 Termination of appointment of Monica Passalenti as a director
19 May 2010 CH01 Director's details changed for Ayoub Khan Mohammed on 14 May 2010
19 May 2010 TM01 Termination of appointment of Wei Lau as a director
28 Apr 2010 AD01 Registered office address changed from 87 Bayham Street Camden London NW1 0AG Uk on 28 April 2010
15 May 2009 NEWINC Incorporation