M & P (UK) LIMITED

Company number 05230220

Date	Type	Description	View / Download
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
21 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100,000	(4 pages)
29 Jul 2014	AD01	Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
28 Apr 2014	AD01	Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 28 April 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100,000	(4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
22 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
25 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2010	CH04	Secretary's details changed for St Secretarial Services Limited on 13 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Jeong Soon Park on 13 September 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
02 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
30 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jul 2009	88(2)	Ad 23/09/08\gbp si 50000@1=50000\gbp ic 25000/75000\	(2 pages)
30 Jul 2009	123	Nc inc already adjusted 19/09/08	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)