MPM PRODUCTS LIMITED

Company number 04610825

Date	Type	Description	View / Download
12 Apr 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AD01	Registered office address changed from , Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, SK10 5JZ on 30 November 2010	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Roger Donald James Wood on 6 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Roger Coleman on 6 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Jonathan Robert Kinsey on 6 December 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Roger Donald James Wood on 1 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Roger Donald James Wood on 1 November 2009	(1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 Mar 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
13 Mar 2009	288c	Director's change of particulars / jonathan kinsey / 01/04/2008	(1 page)
13 Mar 2009	288c	Director's change of particulars / roger coleman / 01/10/2008	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 Jan 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: clarence mill, clarence road, bollington, macclesfield, cheshire SK10 5JZ	(1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: 21 delahays road, hale, altrincham, cheshire, WA15 8DS	(1 page)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Mar 2006	363a	Return made up to 06/12/05; full list of members	(3 pages)