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MRO PUBLICATIONS LIMITED

Company number 02732007

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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)
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Richard James Kerr as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 CERTNM Company name changed ubm aviation industry press LIMITED\certificate issued on 28/08/09
30 Jun 2009 363a Return made up to 30/06/09; full list of members
30 Apr 2009 CERTNM Company name changed aviation industry press LIMITED\certificate issued on 30/04/09
09 Jan 2009 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 30/06/08; full list of members
07 Nov 2007 225 Accounting reference date extended from 20/12/07 to 31/12/07
23 Oct 2007 AA Total exemption small company accounts made up to 20 December 2006
10 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 20/12/06
23 Jul 2007 353 Location of register of members
19 Jul 2007 363a Return made up to 30/06/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: ludgate house 245 blackfriars road london SE1 9UY
23 Jan 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 287 Registered office changed on 17/01/07 from: 31 palace street london SW1E 5HW
27 Jul 2006 363s Return made up to 30/06/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jul 2005 363s Return made up to 30/06/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004