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MF PRESENTS LIMITED

Company number 03157435

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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)
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2012 AA Full accounts made up to 28 April 2012
13 Sep 2012 AP01 Appointment of Mr Trevor Philip Moore as a director on 3 September 2012
13 Sep 2012 TM01 Termination of appointment of Simon Richard Fox as a director on 3 September 2012
22 May 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 May 2012 AD02 Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom
15 Feb 2012 AP03 Appointment of Mrs Elaine Marriner as a secretary on 15 February 2012
15 Feb 2012 TM02 Termination of appointment of Kirsty Mcshannon as a secretary on 15 February 2012
23 Nov 2011 AA Full accounts made up to 30 April 2011
05 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
22 Dec 2010 AA Full accounts made up to 31 July 2010
05 Nov 2010 AP03 Appointment of Kirsty Mcshannon as a secretary
05 Nov 2010 TM02 Termination of appointment of Elaine Marriner as a secretary
26 Aug 2010 AP03 Appointment of Mrs Elaine Marriner as a secretary
26 Aug 2010 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2010 AA Full accounts made up to 31 July 2009
30 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Adam Charles Driscoll on 8 February 2010