MPT OSBORNE LTD

Company number 05783450

Date	Type	Description	View / Download
02 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 101	(15 pages)
24 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8ND United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
02 Oct 2014	AA	Full accounts made up to 30 September 2013	(40 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 101	(5 pages)
29 Aug 2013	AP01	Appointment of Mr Richard Anthony Smee as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Azar Jammine as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Keith Gibson as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Martin Kuscus as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Brian Cole as a director	(1 page)
14 Aug 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 14 August 2013	(1 page)
14 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Aug 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
12 Jul 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
08 Jul 2013	AP01	Appointment of Mr David Duggins as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Bradley Sacks as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Steven Dyson as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
12 Jun 2013	TM02	Termination of appointment of Catherine Vickery as a secretary	(1 page)
11 Jun 2013	AP01	Appointment of Mr Andrew Wollaston as a director	(2 pages)
05 Apr 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 5 April 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Jason Blank as a director	(1 page)
05 Apr 2013	CH01	Director's details changed for Brian Roy Cole on 1 October 2012	(2 pages)
05 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2013	AD02	Register inspection address has been changed	(1 page)