MPT HENDON LTD

Company number 05783494

Date	Type	Description	View / Download
29 Aug 2013	AP01	Appointment of Mr Richard Anthony Smee as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Martin Kuscus 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 Azar Jammine as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Brian Cole as a director ANNOTATION A second filed TM01 was registered on 20/09/2013	(2 pages)
16 Aug 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
16 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 16 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)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
13 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)
16 Apr 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 16 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Brian Roy Cole on 1 October 2012	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Jason Blank as a director	(1 page)
08 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2013	AD02	Register inspection address has been changed	(1 page)
26 Jun 2012	TM01	Termination of appointment of Jeremy Berger as a director	(1 page)
26 Jun 2012	AP01	Appointment of Dr Jeremy Berger as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
23 May 2012	AP01	Appointment of Jason Marshall Blank as a director	(2 pages)