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MP CORPORATE AND TRUST SERVICES LIMITED

Company number 05732507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 AA Total exemption full accounts made up to 15 December 2009
15 Oct 2010 AD01 Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 15 October 2010
14 Jan 2010 AA Total exemption full accounts made up to 15 December 2008
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Dr Mark Omelnitski on 3 October 2009
09 Oct 2009 CH01 Director's details changed for Mrs Anna Wilkes on 3 October 2009
09 Oct 2009 CH04 Secretary's details changed for Markom Secretaries Ltd on 3 October 2009
16 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 15/12/2008
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
19 Jan 2009 MEM/ARTS Memorandum and Articles of Association
09 Jan 2009 288a Director appointed mrs anna wilkes
09 Jan 2009 288b Appointment terminated director adri van graan
04 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
21 Oct 2008 88(2) Capitals not rolled up
13 Oct 2008 287 Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ
13 Oct 2008 363a Return made up to 09/10/08; full list of members
25 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2008 288c Secretary's change of particulars / sp secretaries LTD / 25/09/2008
11 Sep 2008 CERTNM Company name changed sp corporate LIMITED\certificate issued on 12/09/08
03 Sep 2008 288a Director appointed mr mark omelnitski
03 Sep 2008 363a Return made up to 03/09/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
19 Feb 2008 363a Return made up to 04/02/08; full list of members
03 Apr 2007 363a Return made up to 07/03/07; full list of members
03 Apr 2007 288c Director's particulars changed