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MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

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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)
29 Feb 2008 287 Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ
30 Jan 2008 363a Return made up to 20/01/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 AA Full accounts made up to 31 March 2006
06 Feb 2007 363a Return made up to 20/01/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 March 2005
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
20 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
21 Mar 2006 CERTNM Company name changed metapath software international LIMITED\certificate issued on 21/03/06
01 Feb 2006 363a Return made up to 20/01/06; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
24 Oct 2005 288b Director resigned
30 Jun 2005 288b Director resigned
09 Jun 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 March 2004
15 Apr 2005 288b Director resigned
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
27 Jan 2005 363s Return made up to 20/01/05; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 288a New director appointed
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution