M.P.G. FACADES LIMITED

Company number 04462003

Date	Type	Description	View / Download
05 Sep 2008	288b	Appointment Terminated Director francis silvester	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
16 Jun 2008	288b	Appointment Terminated Secretary mohammed imran	(1 page)
22 Jul 2007	363s	Return made up to 14/06/07; no change of members	(9 pages)
22 Jul 2007	363(288)	Director's particulars changed
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Mar 2007	AUD	Auditor's resignation	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2006	288b	Director resigned	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: construction house 579 high road london N17 6SB	(1 page)
21 Jun 2006	363s	Return made up to 14/06/06; full list of members	(9 pages)
21 Jun 2006	363(288)	Director's particulars changed
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Jul 2005	363s	Return made up to 14/06/05; full list of members	(9 pages)
22 Jul 2005	363(288)	Director's particulars changed
18 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
15 Sep 2004	88(2)R	Ad 16/06/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Sep 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
07 Jun 2004	363s	Return made up to 14/06/04; full list of members	(9 pages)
01 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/01/04	(1 page)
13 Jan 2004	AA	Accounts made up to 30 June 2003	(2 pages)