MPG MASTCLIMBERS LIMITED

Company number 04849673

Date	Type	Description	View / Download
06 Jun 2007	MA	Memorandum and Articles of Association	(14 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/05/07	(1 page)
31 May 2007	CERTNM	Company name changed universal sky - platforms limite d\certificate issued on 31/05/07	(2 pages)
12 Mar 2007	AUD	Auditor's resignation	(1 page)
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)
06 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: construction house 579 high road london N17 6SB	(1 page)
09 Aug 2006	363s	Return made up to 29/07/06; full list of members	(7 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
24 Mar 2006	288b	Director resigned	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Sep 2005	363s	Return made up to 29/07/05; full list of members	(8 pages)
07 Sep 2005	363(288)	Secretary's particulars changed
09 Feb 2005	363s	Return made up to 29/07/04; full list of members	(6 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane finchley london N12 8LY	(1 page)
18 Jan 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)