MEPC MILTON PARK NO. 2 LIMITED

Company number 05491806

Date	Type	Description	View / Download
29 Oct 2015	AP01	Appointment of Mr David Leonard Grose as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christine Milne as a director on 23 October 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
01 May 2015	TM01	Termination of appointment of Rachel Page as a director on 30 April 2015	(1 page)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
13 Feb 2015	AP01	Appointment of Mrs Christine Milne as a director on 30 January 2015	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr James Anthony Dipple on 22 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
09 Jul 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 31 December 2012	(2 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
07 Dec 2011	AD01	Registered office address changed from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2011	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
08 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)