M & P PROPERTIES LIMITED

Company number 02976848

Date	Type	Description	View / Download
14 Sep 2017	MR04	Satisfaction of charge 30 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 31 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 32 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 34 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 33 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 36 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 35 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
09 Feb 2016	CH01	Director's details changed for Mr Paolo Borello on 10 October 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50	(4 pages)
29 Jul 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(4 pages)
19 Sep 2014	AP03	Appointment of Mr Mauro Zanelli as a secretary on 18 September 2014	(2 pages)
12 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
05 Sep 2014	TM01	Termination of appointment of Keith Peevor as a director on 3 July 2014	(1 page)
05 Sep 2014	TM02	Termination of appointment of Keith Peevor as a secretary on 3 July 2014	(1 page)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 3 July 2014 GBP 50	(4 pages)
07 Aug 2014	SH03	Purchase of own shares.	(3 pages)
11 Jun 2014	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 74	(4 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
11 Jun 2014	SH03	Purchase of own shares.	(3 pages)
05 Jun 2014	SH30	Directors statement and auditors report. Out of capital	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)

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