MPT EDMONTON LIMITED

Company number 05406148

Date	Type	Description	View / Download
02 May 2008	288c	Director's change of particulars / rebecca gibson / 10/12/2007	(1 page)
30 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
03 Mar 2008	288a	Director appointed david robert barker	(5 pages)
29 Feb 2008	288b	Appointment terminated director simon rowlands	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP	(1 page)
20 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 May 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
19 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	CERTNM	Company name changed cinven propco 12 LIMITED\certificate issued on 13/05/05	(2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(10 pages)
12 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(4 pages)