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MIDDLE KINGDOM VENTURES LTD

Company number 09036905

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	CH01	Director's details changed for Mrs Julie Ann Hardy on 19 April 2016	View PDF Director's details changed for Mrs Julie Ann Hardy on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from Henley House School Lane Medmenham Marlow Bucks SL7 2HJ to Pheasants Rise Frieth Road Marlow Buckinghamshire SL7 2JQ on 19 April 2016	View PDF Registered office address changed from Henley House School Lane Medmenham Marlow Bucks SL7 2HJ to Pheasants Rise Frieth Road Marlow Buckinghamshire SL7 2JQ on 19 April 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AP01	Appointment of Mrs Julie Ann Hardy as a director on 1 July 2014	View PDF Appointment of Mrs Julie Ann Hardy as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	TM01	Termination of appointment of Ken Ardali as a director on 1 July 2014	View PDF Termination of appointment of Ken Ardali as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 4 pages (4 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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