MRO PUBLICATIONS LIMITED

Company number 02732007

Date	Type	Description	View / Download
08 Oct 2015	MR01	Registration of charge 027320070003, created on 5 October 2015	(37 pages)
07 Oct 2015	MR04	Satisfaction of charge 027320070001 in part	(1 page)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015	(1 page)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(4 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)
19 Mar 2014	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(5 pages)
22 Apr 2013	TM02	Termination of appointment of Crosswall Nominees Limited as a secretary	(1 page)
22 Apr 2013	AP01	Appointment of Philip Giles Callow as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Patrick David Mcaleenan as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Unm Investments Limited as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Crosswall Nominees Limited as a director	(1 page)
18 Apr 2013	MR01	Registration of charge 027320070001	(13 pages)
15 Apr 2013	CERTNM	Company name changed ubm aviation publications LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	(3 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
11 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	(1 page)
11 Apr 2011	AP01	Appointment of Matthew Paul Plose as a director	(3 pages)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)

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