MC NO. 25 LIMITED

Company number 07174417

Date	Type	Description	View / Download
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
03 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(6 pages)
14 Oct 2014	MISC	Section 519	(3 pages)
14 Oct 2014	MISC	Section 519	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
15 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
08 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
21 Oct 2011	TM02	Termination of appointment of Patricia Lamb as a secretary	(1 page)
21 Oct 2011	AP04	Appointment of Actis Administration Limited as a secretary	(2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
25 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
08 Jul 2010	AP01	Appointment of Ronald Edward Bell as a director	(2 pages)
21 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
15 Apr 2010	AP03	Appointment of Patricia Paik Wan Lamb as a secretary	(1 page)
15 Apr 2010	CH02	Director's details changed for Acti Nominee Limited on 14 April 2010	(1 page)
15 Apr 2010	AD01	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 15 April 2010	(1 page)
15 Apr 2010	AP01	Appointment of Paul William Owers as a director	(2 pages)
15 Apr 2010	AP02	Appointment of Actis Limited as a director	(2 pages)
15 Apr 2010	AP02	Appointment of Acti Nominee Limited as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of John Purdon as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)