MP & SILVA LIMITED

Company number 07263750

Date	Type	Description	View / Download
08 Jun 2017	CH01	Director's details changed for Mr Konstantinos Filippas on 1 October 2016	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mrs Lara Vanjak on 1 March 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Jun Zhao as a director on 1 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Jochen Lösch as a director on 1 June 2017	(2 pages)
31 Dec 2016	AA	Full accounts made up to 30 June 2016	(36 pages)
15 Nov 2016	CH01	Director's details changed for Ms Jun Zhao on 30 September 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Ms Jun Xhao on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Tong Xiang as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Xin Feng as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Ms Jun Xhao as a director on 30 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Konstantinos Filippas as a director on 30 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mrs Lara Vanjak as a director on 30 September 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Marco Auletta as a secretary on 30 September 2016	(1 page)
11 Oct 2016	AP03	Appointment of Miss Janet Treacy Paterson as a secretary on 30 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Riccardo Silva as a director on 30 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Andrea Radrizzani as a director on 30 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Janet Treacy Paterson as a director on 30 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Marco Auletta as a director on 30 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000	(7 pages)
23 May 2016	TM01	Termination of appointment of Christopher Michael Page as a director on 9 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of David Stephen Page as a director on 9 May 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 30 June 2015	(33 pages)
17 Mar 2016	MR01	Registration of charge 072637500004, created on 16 March 2016	(10 pages)
04 Mar 2016	MR01	Registration of charge 072637500003, created on 1 March 2016	(39 pages)
03 Mar 2016	MR01	Registration of charge 072637500002, created on 18 February 2016	(160 pages)

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