MP INTERMEDIARY SERVICES LIMITED

Company number 05457750

Date	Type	Description	View / Download
24 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
16 Dec 2008	288c	Director's change of particulars / robert clayton / 16/12/2008	(1 page)
15 Dec 2008	288b	Appointment terminated secretary paul clement	(1 page)
15 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
15 Dec 2008	288a	Secretary appointed mr paul christopher clement	(1 page)
12 Dec 2008	288b	Appointment terminated director adri van graan	(1 page)
12 Dec 2008	288a	Secretary appointed mr paul christopher clement	(1 page)
12 Dec 2008	288a	Director appointed mr robert douglas clayton	(1 page)
12 Dec 2008	288b	Appointment terminated secretary sp secretaries LTD	(1 page)
12 Dec 2008	288b	Appointment terminated director mark omelnitski	(1 page)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ	(1 page)
15 Jul 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
11 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
03 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL	(1 page)
02 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: suite 304 117 waterloo road london SE1 8UL	(1 page)
01 Jun 2006	288c	Secretary's particulars changed	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: suite 317 117 waterloo road london SE1 8UL	(1 page)
20 May 2005	NEWINC	Incorporation	(13 pages)

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