MF PRESENTS LIMITED

Company number 03157435

Date	Type	Description	View / Download
29 Mar 2010	CH01	Director's details changed for Mr Dean James on 8 February 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 8 February 2010	(1 page)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
18 Sep 2009	CERTNM	Company name changed mf clubs & live LIMITED\certificate issued on 22/09/09	(2 pages)
16 Jul 2009	225	Accounting reference date shortened from 09/08/2009 to 31/07/2009	(1 page)
28 May 2009	AA	Accounts made up to 9 August 2008	(2 pages)
18 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
10 Mar 2009	288b	Appointment terminated director thomas simmons	(1 page)
14 May 2008	353	Location of register of members	(1 page)
26 Feb 2008	288c	Director's change of particulars / thomas simmons / 21/02/2008	(1 page)
21 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
21 Feb 2008	353	Location of register of members	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
07 Feb 2008	AA	Accounts made up to 9 August 2007	(2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
01 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 09/08/07	(1 page)