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MFF (MOV) LIMITED

Company number 04757781

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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)
22 Feb 2013 CH01 Director's details changed for Mr John Nicholas Hardy on 31 January 2013
13 Nov 2012 TM01 Termination of appointment of David Royds as a director
13 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
09 Jul 2012 TM01 Termination of appointment of John Owen as a director
25 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr David John George Royds on 8 May 2011
11 May 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
20 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 Apr 2010 AUD Auditor's resignation
17 Mar 2010 CH01 Director's details changed for Mr John Nicholas Hardy on 4 March 2010
14 Jan 2010 AP01 Appointment of John Richard Owen as a director
21 Dec 2009 TM01 Termination of appointment of Guy Russell as a director
15 Oct 2009 CH01 Director's details changed for Guy Lawrence Kerr Russell on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
08 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
14 May 2009 363a Return made up to 08/05/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
25 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH
20 May 2008 363a Return made up to 08/05/08; full list of members
19 May 2008 288c Director's change of particulars / john hardy / 06/12/2006