G4S MP (UK) LIMITED

Company number 05232375

Date	Type	Description	View / Download
22 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
27 Sep 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
13 Jan 2006	AUD	Auditor's resignation	(1 page)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Sep 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
22 Sep 2005	353	Location of register of members	(1 page)
26 Jan 2005	88(2)R	Ad 21/09/04--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)