M.A. VENTURES LIMITED

Company number 03667948

Date	Type	Description	View / Download
29 May 2009	287	Registered office changed on 29/05/2009 from c/o detica group PLC surrey research park guildford surrey GU2 7YP	(1 page)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
25 Feb 2009	AUD	Auditor's resignation	(1 page)
04 Feb 2009	288a	Secretary appointed david stanley parkes	(1 page)
03 Feb 2009	288a	Director appointed martin conrad sutherland	(2 pages)
03 Feb 2009	288b	Appointment Terminated Secretary john woollhead	(1 page)
02 Feb 2009	288a	Director appointed ian mclaren	(2 pages)
02 Feb 2009	288b	Appointment Terminated Director colin evans	(1 page)
02 Feb 2009	288b	Appointment Terminated Director amanda gradden	(1 page)
09 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
01 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
12 Nov 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
28 Apr 2008	288b	Appointment Terminated Director timothy cuddeford	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
18 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: 1 cornhill london EC3V 3ND	(1 page)
15 Dec 2006	363s	Return made up to 16/11/06; full list of members	(8 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
12 May 2006	395	Particulars of mortgage/charge	(7 pages)

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