MKI SECURITIES INTERNATIONAL, LIMITED filing history - Find and update company information

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MKI SECURITIES INTERNATIONAL, LIMITED

Company number 01691432

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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)
27 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.561 and S.562 shall not apply 25/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.561 and S.562 shall not apply 25/01/2012 - link opens in a new window - 27 pages (27 pages)
28 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
17 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary	View PDF Termination of appointment of Teri-Anne Cavanagh as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	AP01	Appointment of Deborah Anne Abrehart as a director	View PDF Appointment of Deborah Anne Abrehart as a director - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	View PDF Appointment of Mrs Teri-Anne Cavanagh as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	TM01	Termination of appointment of Garban Nominees Limited as a director	View PDF Termination of appointment of Garban Nominees Limited as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	View PDF Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Sep 2009	288a	Secretary appointed mrs teri-anne cavanagh	View PDF Secretary appointed mrs teri-anne cavanagh - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment terminated director garban nominees LIMITED	View PDF Appointment terminated director garban nominees LIMITED - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment terminated secretary deborah abrehart	View PDF Appointment terminated secretary deborah abrehart - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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