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MBPA LIMITED

Company number 06829452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2012	TM01	Termination of appointment of Julian Sampson as a director	View PDF Termination of appointment of Julian Sampson as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 207	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 207 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	CH01	Director's details changed for Mr Julian Stracey Sampson on 1 March 2012	View PDF Director's details changed for Mr Julian Stracey Sampson on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for Miss Marilyn Rose Cole on 19 March 2012	View PDF Director's details changed for Miss Marilyn Rose Cole on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH03	Secretary's details changed for Miss Marilyn Rose Cole on 19 March 2012	View PDF Secretary's details changed for Miss Marilyn Rose Cole on 19 March 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	AP01	Appointment of Mr Julian Stracey Sampson as a director	View PDF Appointment of Mr Julian Stracey Sampson as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Mr Paul Simon Brooks as a director	View PDF Appointment of Mr Paul Simon Brooks as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 105	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 105 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co sec to file documents 24/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co sec to file documents 24/02/2010 - link opens in a new window - 14 pages (14 pages)
23 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	AA01	Current accounting period extended from 28 February 2010 to 30 June 2010	View PDF Current accounting period extended from 28 February 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
18 Sep 2009	88(2)	Ad 01/09/09\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 01/09/09\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	88(2)	Ad 01/07/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 01/07/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from suite b, 29 harley street london W1G 9QR united kingdom	View PDF Registered office changed on 05/08/2009 from suite b, 29 harley street london W1G 9QR united kingdom - link opens in a new window - 1 page (1 page)
25 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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