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MWI BUYING GROUP LIMITED

Company number 02617906

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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)
29 Mar 2012 AA Accounts for a small company made up to 30 September 2011
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 30 September 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 AP03 Appointment of Mr Simon Paul Stephenson as a secretary
07 Jun 2010 TM02 Termination of appointment of John Hodgkin as a secretary
27 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
11 May 2010 TM01 Termination of appointment of Sarah Hodgkin as a director
29 Apr 2010 SH02 Sub-division of shares on 23 March 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/03/2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement sect 190 24/03/2010
29 Apr 2010 AP01 Appointment of Nick Park as a director
29 Apr 2010 AP01 Appointment of Simon Stephenson as a director
29 Apr 2010 AP01 Appointment of Alan White as a director
29 Apr 2010 AP01 Appointment of Mr Robin Thistlethwayte as a director
29 Apr 2010 AP01 Appointment of David Horner as a director
29 Apr 2010 AP01 Appointment of Mark Thistlethwayte as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AD01 Registered office address changed from , Unit 25 Dinnington Business Park, Outgang Lane,Dinnington, Sheffield, South Yorkshire, S25 3QX, England on 1 March 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from, unit 25, dinnington business park, outgang lane,dinnington, sheffield, S25 7QX
01 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007