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MIDDLEFIELD INTERNATIONAL LIMITED

Company number 02585440

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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)
19 Jul 2013 AA Full accounts made up to 31 March 2013
02 Aug 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Christopher Taylor as a director
25 Jul 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AP01 Appointment of Mr. Colin George Emmerson Scotland as a director
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from C/O Fiona Hotston Moore Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 5 July 2011
08 Apr 2011 AP03 Appointment of Ms Polly Tse as a secretary
08 Apr 2011 TM02 Termination of appointment of Margaret Lok as a secretary
06 Oct 2010 AD01 Registered office address changed from 199 Bishopsgate London EC2M 3TY on 6 October 2010
02 Aug 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Murray Joseph Brasseur on 30 June 2010
27 Jul 2009 288c Director's change of particulars / christopher taylor / 08/07/2009
23 Jul 2009 363a Return made up to 30/06/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 March 2009
12 Dec 2008 AA Full accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 30/06/08; full list of members
16 Apr 2008 288b Appointment terminated director charles young
07 Feb 2008 288a New director appointed
25 Jul 2007 AUD Auditor's resignation
23 Jul 2007 363s Return made up to 30/06/07; full list of members
18 Jul 2007 AA Full accounts made up to 31 March 2007
04 Aug 2006 363s Return made up to 30/06/06; full list of members