MRC SPF EUROPE LIMITED

Company number 07050830

Date	Type	Description	View / Download
30 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
26 Sep 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
26 Sep 2011	AP01	Appointment of Hugh Taylor Mark Brown as a director on 30 August 2011	(3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-30	(4 pages)
13 Sep 2011	CONNOT	Change of name notice	(2 pages)
13 Sep 2011	AP01	Appointment of Neil Ohilip Wagstaff as a director on 30 August 2011	(3 pages)
13 Sep 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 13 September 2011	(2 pages)
07 Jul 2011	MISC	Section 519	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
21 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	TM01	Termination of appointment of Andrew Warnes as a director	(1 page)
17 Feb 2010	AP01	Appointment of Andrew Mark Warnes as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 June 2010	(1 page)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	AP01	Appointment of Graham Yarker as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Jeffrey Ross Nicholas as a director	(2 pages)
20 Oct 2009	NEWINC	Incorporation	(52 pages)

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