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MK WEB LIMITED

Company number 03654154

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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)
16 Jul 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 MR04 Satisfaction of charge 3 in full
17 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director
17 Dec 2012 AP01 Appointment of Hon. Edward Richard Iliffe as a director
17 Dec 2012 TM02 Termination of appointment of Darren Boden as a secretary
17 Dec 2012 TM01 Termination of appointment of Darren Boden as a director
17 Dec 2012 TM01 Termination of appointment of David Fordham as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Gough as a director
17 Dec 2012 AP03 Appointment of Mrs Catherine Elinor Fleming as a secretary
17 Dec 2012 AP01 Appointment of Mrs Lisa Jane Gordon as a director
17 Dec 2012 AP01 Appointment of Mrs Catherine Elinor Fleming as a director
17 Sep 2012 AA Full accounts made up to 1 January 2012
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 2 January 2011
16 Sep 2010 AA Full accounts made up to 27 December 2009
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for David George Hopkins on 31 August 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/02/2010
20 Oct 2009 AA Full accounts made up to 28 December 2008
15 Sep 2009 363a Return made up to 31/08/09; full list of members
21 Apr 2009 288b Appointment terminated director anthony sellers
20 Oct 2008 288b Appointment terminated director and secretary andrew finch