MTI PARTNERS LIMITED

Company number 03072230

Date	Type	Description	View / Download
28 Jun 2017	PSC01	Notification of Richard David Henderson as a person with significant control on 6 April 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 856.82	(7 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
22 Apr 2016	AP01	Appointment of Dr Mark Dieter Rahn as a director on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr David Russell Ward on 21 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of David Mark Anthony Holbrook as a director on 21 April 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Aug 2015	AD01	Registered office address changed from C/O C/0 Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HL England to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 856.82	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 856.82	(6 pages)
06 Nov 2013	CH01	Director's details changed for Mr Richard David Henderson on 6 November 2013	(2 pages)
06 Nov 2013	CH03	Secretary's details changed for Mr Richard David Henderson on 6 November 2013	(1 page)
06 Nov 2013	CH03	Secretary's details changed for Mr Richard David Henderson on 6 November 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Sep 2012	TM01	Termination of appointment of William Thomas as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AUD	Auditor's resignation	(2 pages)
13 Mar 2012	AUD	Auditor's resignation	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(8 pages)