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MKI SECURITIES INTERNATIONAL, LIMITED

Company number 01691432

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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)
27 Jan 2012 CC04 Statement of company's objects
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S.561 and S.562 shall not apply 25/01/2012
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Oct 2009 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary
26 Oct 2009 AP01 Appointment of Deborah Anne Abrehart as a director
26 Oct 2009 AP03 Appointment of Mrs Teri-Anne Cavanagh as a secretary
26 Oct 2009 TM01 Termination of appointment of Garban Nominees Limited as a director
12 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
07 Oct 2009 CH01 Director's details changed
23 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Sep 2009 288a Secretary appointed mrs teri-anne cavanagh
21 Sep 2009 288b Appointment terminated director garban nominees LIMITED
21 Sep 2009 288b Appointment terminated secretary deborah abrehart
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
18 Jan 2008 288c Secretary's particulars changed
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Nov 2007 363a Return made up to 02/11/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
30 Nov 2006 363a Return made up to 02/11/06; full list of members
06 Jul 2006 288a New secretary appointed