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M & P (UK) LIMITED

Company number 05230220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2009 363a Return made up to 14/09/08; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from ashfields suite, international house, cray avenue orpington kent BR5 3RS
11 Mar 2009 288b Appointment terminated director jung moon
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 14/09/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: c/o ashfields-chartered certified, accountants int house, cray avenue orpington BR5 3RS
20 Sep 2007 88(3) Particulars of contract relating to shares
20 Sep 2007 88(2)R Ad 26/07/07--------- £ si 24000@1=24000 £ ic 1000/25000
20 Sep 2007 123 Nc inc already adjusted 26/07/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Nov 2006 363a Return made up to 14/09/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2005 363s Return made up to 14/09/05; full list of members
10 May 2005 288a New director appointed
21 Oct 2004 288c Director's particulars changed
14 Sep 2004 NEWINC Incorporation