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MPD GROUP LIMITED

Company number 03929266

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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)
30 Oct 2013 AD01 Registered office address changed from 8 Duncannon Street London WC2N 4JF on 30 October 2013
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2012 AD04 Register(s) moved to registered office address
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 32,000
06 Feb 2011 AD03 Register(s) moved to registered inspection location
06 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr John Baillie on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Clive Bartlett Davies on 28 January 2010
03 Mar 2009 123 Gbp nc 1000/100000\26/02/09
03 Mar 2009 288a Director appointed mr clive bartlett davies
02 Mar 2009 288a Director appointed mr john baillie
10 Feb 2009 363a Return made up to 25/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 25/01/07; full list of members