- Company Overview for MPI (LONDON) LIMITED (02702785)
- Filing history for MPI (LONDON) LIMITED (02702785)
- People for MPI (LONDON) LIMITED (02702785)
- Charges for MPI (LONDON) LIMITED (02702785)
- More for MPI (LONDON) LIMITED (02702785)
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) |
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20 Jun 2012 | TM01 | Termination of appointment of Nicholas Davies as a director | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 May 2012 | CH01 | Director's details changed for Oliver Bolitho on 1 May 2012 | |
08 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
08 May 2012 | AD03 | Register(s) moved to registered inspection location | |
08 May 2012 | AD02 | Register inspection address has been changed | |
08 May 2012 | TM01 | Termination of appointment of John Youell as a director | |
08 May 2012 | TM01 | Termination of appointment of John Youell as a director | |
21 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 8 February 2012
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07 Feb 2012 | AP03 | Appointment of Mr David Wheeler as a secretary | |
07 Feb 2012 | TM02 | Termination of appointment of Simon Kayll as a secretary | |
07 Feb 2012 | AP01 | Appointment of Mr Howard Kew as a director | |
03 Feb 2012 | TM01 | Termination of appointment of Tajek Hassan as a director | |
21 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 14 September 2011
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13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
07 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 8 September 2010
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27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
17 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 10 February 2010
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24 Feb 2010 | 88(2) | Ad 09/09/09\gbp si 40000000@1=40000000\gbp ic 805001000/845001000\ | |
06 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
23 Mar 2009 | 88(2) | Ad 18/03/09\gbp si 50000000@1=50000000\gbp ic 755001000/805001000\ |