MPG IMPRESSIONS LIMITED

Company number 00073445

Date	Type	Description	View / Download
17 May 2007	363a	Return made up to 23/04/07; full list of members	(4 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: units E1 - E4, barwell business park, leatherhead road chessington surrey KT9 2NY	(1 page)
03 Apr 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 2000000@1=2000000 £ ic 81680/2081680	(2 pages)
11 Jan 2007	122	S-div 29/12/06	(1 page)
11 Jan 2007	123	Nc inc already adjusted 29/12/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 29/12/06
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jan 2007	MISC	Articles of association	(17 pages)
03 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: the gresham press old woking surrey GU22 9LH	(1 page)
30 Jun 2006	CERTNM	Company name changed unwin brothers LIMITED\certificate issued on 30/06/06	(2 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
03 May 2006	363a	Return made up to 23/04/06; full list of members	(4 pages)
11 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
16 May 2005	363s	Return made up to 23/04/05; full list of members	(4 pages)
16 May 2005	363(288)	Secretary's particulars changed