MPHBS LIMITED

Company number 05916368

Date	Type	Description	View / Download
25 Aug 2011	CH01	Director's details changed for Mr Alan Michael Rylett on 25 August 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Rebecca Seeley as a director	(1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP03	Appointment of Mr Carl Sjogren as a secretary	(1 page)
23 Aug 2010	TM02	Termination of appointment of Kelly Lee as a secretary	(1 page)
05 Aug 2010	AP01	Appointment of Mr Paul David England as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Miss Rebecca Jayne Seeley as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of James Measures as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Robert Wall as a director	(1 page)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(4 pages)
12 Jun 2009	288a	Secretary appointed ms kelly lee	(1 page)
12 Jun 2009	288b	Appointment terminated secretary catherine engmann	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, west hall parvis road, west byfleet, surrey, KT14 6EX	(1 page)
04 Feb 2009	288b	Appointment terminated director david hughes	(1 page)
28 Jan 2009	363a	Return made up to 25/08/08; full list of members	(4 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
14 Sep 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
04 Jun 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 May 2007	88(2)R	Ad 02/05/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)