MANAGING PARTNERS CAPITAL LIMITED

Company number 06315928

Date	Type	Description	View / Download
16 Dec 2013	AP01	Appointment of Nicholas Calleja as a director	(3 pages)
16 Dec 2013	TM01	Termination of appointment of John Dengate as a director	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Damon Cooper as a director	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Hannah Golding as a secretary	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 160,000	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Jeremy Leach as a director	(1 page)
17 Mar 2011	AP03	Appointment of Mrs Hannah Golding as a secretary	(1 page)
17 Mar 2011	AP01	Appointment of Mr Damon Cooper as a director	(2 pages)
16 Nov 2010	AD01	Registered office address changed from Drayton House Drayton Lane Drayton Chichester West Sussex PO20 2EW United Kingdom on 16 November 2010	(1 page)
26 Oct 2010	AD01	Registered office address changed from Cawley Priory, South Pallant Chichester West Sussex PO19 1SY on 26 October 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
02 Sep 2010	CH01	Director's details changed for Jeremy Leach on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Jeremy Leach on 22 January 2010	(3 pages)
30 Dec 2009	CERTNM	Company name changed mpl investment management LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-14	(2 pages)
30 Dec 2009	CONNOT	Change of name notice	(1 page)
10 Dec 2009	AP01	Appointment of Mr John Dengate as a director	(2 pages)
10 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
18 Aug 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)

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