MPL OPTIONS LIMITED

Company number 05405476

Date	Type	Description	View / Download
22 Apr 2008	288a	Director appointed mr derek lloyd	(2 pages)
22 Apr 2008	288b	Appointment terminated director malcolm clays	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU	(1 page)
05 Nov 2007	288c	Secretary's particulars changed	(1 page)
05 Nov 2007	AUD	Auditor's resignation	(1 page)
28 Sep 2007	288a	New director appointed	(3 pages)
26 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
18 Aug 2007	363a	Return made up to 01/08/07; full list of members	(6 pages)
17 Jul 2007	288b	Director resigned	(1 page)
13 Jun 2007	AA	Full accounts made up to 30 November 2006	(9 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288a	New director appointed	(4 pages)
07 Nov 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New director appointed	(6 pages)
31 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	363a	Return made up to 01/08/06; full list of members	(8 pages)
11 Aug 2006	AA	Full accounts made up to 30 November 2005	(8 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
22 Nov 2005	288a	New secretary appointed	(1 page)