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LAUNCH-UK LTD

Company number 05500861

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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)
20 Aug 2012 AP03 Appointment of Cara Zachariou as a secretary
20 Aug 2012 TM02 Termination of appointment of Mario Zachariou as a secretary
20 Aug 2012 AD01 Registered office address changed from Marcus & Co 36-38 Bristol Street Birmingham B5 7AA on 20 August 2012
17 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 May 2012 AP03 Appointment of Mr Mario Zachariou as a secretary
04 May 2012 TM02 Termination of appointment of Constantinos Zachariou as a secretary
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
28 Jul 2010 CERTNM Company name changed mpz technology LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
28 Jul 2010 CONNOT Change of name notice
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Mario Zachariou on 30 June 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 288c Director's change of particulars / mario zachariou / 10/07/2008
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jun 2008 287 Registered office changed on 06/06/2008 from ryland house 44-48 bristol street birmingham west midlands B5 7AA
17 Oct 2007 363a Return made up to 06/07/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: apartment b 101 lichfield road four oaks sutton coldfield w midlands B74 2RS
02 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
19 Apr 2007 287 Registered office changed on 19/04/07 from: 15 clarry drive sutton coldfield west midlands B74 2QT