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MRP (2013) LIMITED

Company number 07074480

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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)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	TM01	Termination of appointment of John Docking as a director	View PDF Termination of appointment of John Docking as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP03	Appointment of Howard Anthony Rivers as a secretary	View PDF Appointment of Howard Anthony Rivers as a secretary - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AP01	Appointment of Howard Anthony Rivers as a director	View PDF Appointment of Howard Anthony Rivers as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AP01	Appointment of Gerald Fredrick Clifford as a director	View PDF Appointment of Gerald Fredrick Clifford as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 12 February 2010	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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