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MPGB LIMITED

Company number 03151919

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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)
05 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mrs Jutta Blakesley as a director
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/01/09; full list of members
21 Feb 2008 363a Return made up to 29/01/08; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2007 CERTNM Company name changed media properties LIMITED\certificate issued on 13/08/07
17 Feb 2007 363s Return made up to 29/01/07; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
26 May 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 363s Return made up to 29/01/06; full list of members
11 May 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/05
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Mar 2003 363s Return made up to 29/01/03; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 363s Return made up to 29/01/02; full list of members
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Apr 2001 AA Accounts for a dormant company made up to 31 December 1999
05 Apr 2001 363s Return made up to 29/01/01; full list of members
24 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Feb 1999 363s Return made up to 29/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1999 363s Return made up to 29/01/98; no change of members