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MC 497 LIMITED

Company number 07987350

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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)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 910,900	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 910,900 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	TM01	Termination of appointment of Graham Hine as a director	View PDF Termination of appointment of Graham Hine as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr David Howard Norman as a director	View PDF Appointment of Mr David Howard Norman as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	TM01	Termination of appointment of David Bridgland as a director	View PDF Termination of appointment of David Bridgland as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM02	Termination of appointment of David Bridgland as a secretary	View PDF Termination of appointment of David Bridgland as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP03	Appointment of Mr Andrew Mark King as a secretary	View PDF Appointment of Mr Andrew Mark King as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Mr Andrew Mark King as a director	View PDF Appointment of Mr Andrew Mark King as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 28 May 2012	View PDF Registered office address changed from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 910,900	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 910,900 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AP03	Appointment of David Bridgland as a secretary	View PDF Appointment of David Bridgland as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of David Barrass as a director	View PDF Appointment of David Barrass as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
16 May 2012	CERTNM	Company name changed mc 497 LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed mc 497 LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	TM01	Termination of appointment of Robert Cherry as a director	View PDF Termination of appointment of Robert Cherry as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM02	Termination of appointment of Pauline Prosser as a secretary	View PDF Termination of appointment of Pauline Prosser as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of Mr Graham Hine as a director	View PDF Appointment of Mr Graham Hine as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr David Vernon Bridgland as a director	View PDF Appointment of Mr David Vernon Bridgland as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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