MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Company number 08729050

Date	Type	Description	View / Download
14 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(25 pages)
23 Jul 2014	AA01	Previous accounting period shortened from 28 February 2015 to 28 February 2014	(1 page)
22 Apr 2014	TM02	Termination of appointment of a secretary ANNOTATION TM02 was removed from the public register on 24TH June 2014 as it was factually inaccurate.	(2 pages)
22 Apr 2014	AP03	Appointment of Elaine Fitzpatrick as a secretary	(3 pages)
20 Mar 2014	CERTNM	Company name changed ingleby (1932) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
20 Mar 2014	CONNOT	Change of name notice	(2 pages)
26 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,230,000	(4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
16 Oct 2013	AP01	Appointment of Mr Marcus David Ward as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Keith Pacey as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Mark Robert Neale as a director ANNOTATION This document is a duplicate of AP01 registered on 16/10/2013	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Mark Robert Neale as a director	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Ian Piggin as a director	(1 page)
16 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
16 Oct 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013	(1 page)
11 Oct 2013	NEWINC	Incorporation	(42 pages)

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