MPE PARTNERS LIMITED

Company number 02128556

Date	Type	Description	View / Download
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
14 Jun 2012	TM01	Termination of appointment of John Brandon as a director	(1 page)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
26 Jan 2012	TM01	Termination of appointment of Angus Woolhouse as a director	(1 page)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director	(2 pages)
17 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
17 Aug 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
17 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities	(31 pages)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
15 Oct 2009	CH01	Director's details changed for Christopher James Merry on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Robert Brandon on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Richard Owen on 1 October 2009	(2 pages)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Mar 2009	288a	Director appointed john richard owen	(2 pages)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	(14 pages)