MP ACOUSTIC SOLUTIONS LIMITED

Company number 05649413

Date	Type	Description	View / Download
29 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
07 Nov 2011	AP01	Appointment of Darren Roe as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Gareth Wyn Davies as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Craig Clement as a director	(1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Craig Darren Clement on 12 July 2010	(2 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Craig Darren Clement on 1 October 2009	(2 pages)
07 Nov 2009	CH01	Director's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 May 2009	288c	Director's change of particulars / craig clement / 01/05/2009	(1 page)
04 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
05 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
05 Dec 2007	353	Location of register of members	(1 page)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
08 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)