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MP-PROFI LIMITED

Company number 04218518

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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 May 2011 CH04 Secretary's details changed for Oxden Limited on 30 May 2011
01 Mar 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Jun 2010 CH02 Director's details changed for Ids International Director Service Ltd on 17 May 2010
01 Jun 2010 CH04 Secretary's details changed for Oxden Limited on 17 May 2010
11 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8UF on 11 May 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 17/05/09; full list of members
12 Feb 2009 363a Return made up to 17/05/08; full list of members
12 Feb 2009 288a Secretary appointed oxden LIMITED
12 Feb 2009 288b Appointment terminated secretary iss international secretary service LTD
09 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2008 287 Registered office changed on 28/12/2008 from 94 new bond street london W1S 1SJ
12 Sep 2007 363a Return made up to 17/05/07; full list of members
27 Mar 2007 363a Return made up to 17/05/06; full list of members
20 Feb 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 AA Accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 14/06/05; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
09 Sep 2005 AA Accounts made up to 31 December 2004
27 Jun 2005 288b Secretary resigned
14 Jun 2005 287 Registered office changed on 14/06/05 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
09 Jun 2005 287 Registered office changed on 09/06/05 from: 4 queen anne terrace sovereign court london E1W 3HH
09 Jun 2005 288b Director resigned