M-PLAS LIMITED

Company number 05503404

Date	Type	Description	View / Download
08 Jun 2009	AUD	Auditor's resignation	(2 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, st mary's house 42 vicarage crescent, london, SW11 3LD	(1 page)
20 Apr 2009	288a	Secretary appointed stephen croucher	(2 pages)
20 Apr 2009	288a	Director appointed mark wombwell	(2 pages)
17 Apr 2009	CERTNM	Company name changed mulberry plastics LIMITED\certificate issued on 20/04/09	(2 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Apr 2009	288b	Appointment Terminated Director aidan douglas	(1 page)
09 Apr 2009	288b	Appointment Terminated Director faisal rahmatallah	(1 page)
09 Apr 2009	288b	Appointment Terminated Director arun nagwaney	(1 page)
09 Apr 2009	288b	Appointment Terminated Secretary nicholas ball	(1 page)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
20 Mar 2009	CERT19	Certificate of reduction of share premium	(1 page)
20 Mar 2009	OC138	Reduction of iss capital and minute (oc) gbp ic 10/10	(3 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 23/02/2009	(1 page)
11 Feb 2009	288b	Appointment Terminated Director mark riley	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
29 Jan 2009	288b	Appointment Terminated Director anthony best	(1 page)
25 Jul 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from, st marys house 42 vicarage crescent, london, SW11 3LD	(1 page)
22 Jul 2008	288b	Appointment Terminated Director paul robinson	(1 page)
21 Jul 2008	MISC	Section 519	(1 page)
05 Jun 2008	288a	Director appointed mark riley	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from, trident works, mulberry way, belvedere, kent, DA17 6AN	(1 page)
01 Apr 2008	MA	Memorandum and Articles of Association	(17 pages)
22 Mar 2008	CERTNM	Company name changed trimplex LIMITED\certificate issued on 27/03/08	(2 pages)