MXF PROPERTIES WINDERMERE LIMITED

Company number 09592031

Date	Type	Description	View / Download
25 Jun 2018	PSC02	Notification of Medicx Properties Om Ltd as a person with significant control on 16 April 2018	(2 pages)
25 Jun 2018	PSC07	Cessation of Rachel Beverley-Stevenson as a person with significant control on 8 June 2018	(1 page)
21 Jun 2018	AP02	Appointment of Iag Limited as a director on 8 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mark Andrew Woodall as a director on 8 June 2018	(2 pages)
18 Jun 2018	AP04	Appointment of International Administration Group (Guernsey) Limited as a secretary on 8 June 2018	(3 pages)
18 Jun 2018	TM02	Termination of appointment of Michael Beverley as a secretary on 8 June 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 18 June 2018	(2 pages)
18 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Rachel Beverley-Stevenson as a director on 8 June 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
15 Jun 2018	CONNOT	Change of name notice	(2 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
21 Mar 2018	AP03	Appointment of Mr Michael Beverley as a secretary on 13 March 2018	(2 pages)
21 Mar 2018	PSC07	Cessation of Alison Crumbie as a person with significant control on 13 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Alison Crumbie as a director on 13 March 2018	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
22 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
13 Jan 2017	TM02	Termination of appointment of Robert Marshall as a secretary on 13 January 2017	(1 page)
10 Jan 2017	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	(6 pages)
02 Aug 2016	AP03	Appointment of Mr Robert Marshall as a secretary on 1 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Nicola Jane Hutchison as a secretary on 1 July 2016	(1 page)
04 Sep 2015	MR01	Registration of charge 095920310002, created on 4 September 2015	(26 pages)
04 Sep 2015	MR01	Registration of charge 095920310001, created on 4 September 2015	(39 pages)