MVM (CIP) (NO.2) LIMITED

Company number 04400039

Date	Type	Description	View / Download
19 Apr 2006	190	Location of debenture register	(1 page)
19 Apr 2006	353	Location of register of members	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: mvm LIMITED 6 henrietta street london WC2E 8PU	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
22 Mar 2005	363s	Return made up to 21/03/05; full list of members	(2 pages)
10 Mar 2005	288a	New secretary appointed	(1 page)
14 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
23 Mar 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
29 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
18 Apr 2003	288b	Director resigned	(1 page)
28 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jun 2002	288a	New director appointed	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: mvm LIMITED 6 henrietta street london WC2E 8PU	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Apr 2002	122	Nc dec already adjusted 27/03/02	(2 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)