MPPH LIMITED

Company number 05081847

Date	Type	Description	View / Download
28 Jan 2008	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Sep 2007	CERTNM	Company name changed mpp holdings LIMITED\certificate issued on 04/09/07	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	363a	Return made up to 23/03/07; full list of members	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
03 May 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
03 May 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
13 May 2005	395	Particulars of mortgage/charge	(3 pages)
13 May 2005	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2005	363s	Return made up to 23/03/05; full list of members	(8 pages)
17 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
12 Oct 2004	353	Location of register of members	(1 page)
01 Oct 2004	MA	Memorandum and Articles of Association	(9 pages)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2004	395	Particulars of mortgage/charge	(17 pages)
24 Aug 2004	88(2)R	Ad 15/07/04--------- £ si 10000000@1=10000000 £ ic 2000000/12000000	(2 pages)
24 Aug 2004	123	Nc inc already adjusted 15/07/04	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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