MPG GROUP LTD

Company number 01157253

Date	Type	Description	View / Download
25 Jan 2010	TM01	Termination of appointment of Timothy Peach as a director	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Apr 2009	288a	Director appointed mr joel mcinern	(1 page)
31 Mar 2009	288a	Director appointed mr tim peach	(1 page)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Feb 2009	288b	Appointment terminated director david o'riordan	(1 page)
19 Feb 2009	288b	Appointment terminated director anthony fogharty	(1 page)
05 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 2009	CERTNM	Company name changed M.P.G. contracts LIMITED\certificate issued on 20/01/09	(2 pages)
03 Dec 2008	288b	Appointment terminated director maurice crawley	(1 page)
16 Sep 2008	288a	Director and secretary appointed thomas gerard maye	(2 pages)
10 Sep 2008	288b	Appointment terminate, director and secretary francis stanley silvester logged form	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Jun 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
16 Jun 2008	190	Location of debenture register	(1 page)
16 Jun 2008	288b	Appointment terminated director tim spence	(1 page)
01 Dec 2007	288b	Director resigned	(1 page)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Mar 2007	AUD	Auditor's resignation	(1 page)
13 Feb 2007	363s	Return made up to 31/12/06; full list of members	(10 pages)
13 Feb 2007	288a	New secretary appointed	(2 pages)
27 Oct 2006	288b	Secretary resigned	(1 page)