MPT FULWOOD LTD

Company number 05783451

Date	Type	Description	View / Download
06 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 28 May 2015	(3 pages)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 101	(8 pages)
04 Jun 2015	OC138	Reduction of iss capital and minute (oc)
04 Jun 2015	CERT15	Certificate of reduction of issued capital	(3 pages)
29 May 2015	MR01	Registration of charge 057834510009, created on 28 May 2015	(131 pages)
29 May 2015	MR01	Registration of charge 057834510008, created on 28 May 2015	(10 pages)
29 May 2015	MR01	Registration of charge 057834510010, created on 28 May 2015	(57 pages)
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 England to 7 Albemarle Street London W1S 4HQ	(1 page)
01 Oct 2014	AA	Full accounts made up to 30 September 2013	(41 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)
15 Aug 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
14 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Aug 2013	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England on 14 August 2013	(1 page)
14 Aug 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 14 August 2013	(1 page)
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)