MLPC PARENT LIMITED

Company number 06542012

Date	Type	Description	View / Download
11 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 23,000,000	(6 pages)
10 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	(21 pages)
01 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(21 pages)
11 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(21 pages)
10 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(11 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 July 2009	(24 pages)
15 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
14 Dec 2009	MISC	Section 519	(1 page)
28 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
09 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
17 Apr 2008	288a	Director appointed nasser siabi	(3 pages)
15 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Apr 2008	88(2)	Ad 03/04/08\gbp si 17900000@1=17900000\gbp ic 5100000/23000000\	(2 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 Apr 2008	88(2)	Ad 02/04/08\gbp si 5099999@1=5099999\gbp ic 1/5100000\	(2 pages)
09 Apr 2008	123	Nc inc already adjusted 02/04/08	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(17 pages)
09 Apr 2008	288a	Director appointed vahid ganjavian	(1 page)
09 Apr 2008	288a	Secretary appointed merkebu million	(2 pages)
09 Apr 2008	288b	Appointment terminated secretary slc registrars LIMITED	(1 page)
09 Apr 2008	288b	Appointment terminated director slc corporate services LIMITED	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom	(1 page)