MP REFURBISHMENT LIMITED

Company number 05543082

Date	Type	Description	View / Download
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Sep 2011	TM02	Termination of appointment of Tina Perkins as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Aug 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Michael Charles Perkins on 11 November 2009	(3 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Aug 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
16 Jul 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from caxton house 35 godstone road lingfield surrey RH7 6BW	(1 page)
23 Apr 2008	288b	Appointment terminated secretary michael perkins	(1 page)
23 Apr 2008	288a	Secretary appointed tina ann perkins	(3 pages)
09 Apr 2008	288b	Appointment terminated director michael perkins	(1 page)
14 Sep 2007	363s	Return made up to 23/08/07; no change of members	(7 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(1 page)
02 Nov 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)

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