MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

Date	Type	Description	View / Download
01 Nov 2017	AD01	Registered office address changed from 25 Sackville Street London W1S 3AX to 1 Colleton Crescent Exeter Devon EX2 4DG on 1 November 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Claire Eileen Mccarthy as a director on 1 February 2017	(1 page)
31 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 25,000	(4 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(8 pages)
20 Jun 2015	MR01	Registration of charge 037136790004, created on 11 June 2015	(37 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 25,000	(4 pages)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
13 Jun 2014	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
15 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 25,000	(4 pages)
04 Dec 2013	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 4 December 2013	(1 page)
22 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
23 Oct 2013	AP01	Appointment of Mrs Claire Eileen Mccarthy as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Steven Lindsay as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Orlanda O'brian Atherley as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Richard Watts as a director	(1 page)
13 Jun 2013	AP03	Appointment of Mr Orlanda O'brian Atherley as a secretary	(1 page)
13 Jun 2013	TM02	Termination of appointment of Ruairidh Mackenzie as a secretary	(1 page)
15 May 2013	AA	Full accounts made up to 30 April 2012	(20 pages)
20 Mar 2013	TM01	Termination of appointment of Robert Fry as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Full accounts made up to 30 April 2011	(26 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)