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MP & SILVA LIMITED

Company number 07263750

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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)
01 Feb 2016	AD01	Registered office address changed from 30 st George Street 1st Floor London W1S 2FH to Part 4th Floor Park House 116 Park Street London W1K 6AF on 1 February 2016	View PDF Registered office address changed from 30 st George Street 1st Floor London W1S 2FH to Part 4th Floor Park House 116 Park Street London W1K 6AF on 1 February 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 20,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
07 May 2014	AD01	Registered office address changed from 30 St George's Street 1St Floor London W1S 2FH United Kingdom on 7 May 2014	View PDF Registered office address changed from 30 St George's Street 1St Floor London W1S 2FH United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
24 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Oct 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
05 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 May 2012	CH01	Director's details changed for Mr Riccardo Silva on 24 May 2012	View PDF Director's details changed for Mr Riccardo Silva on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Mr Andrea Radrizzani on 24 May 2012	View PDF Director's details changed for Mr Andrea Radrizzani on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from 24 Hanover Square London W1S 1JP United Kingdom on 29 February 2012	View PDF Registered office address changed from 24 Hanover Square London W1S 1JP United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Mr Christopher Michael Page as a director	View PDF Appointment of Mr Christopher Michael Page as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Trevor Pierce as a director	View PDF Termination of appointment of Trevor Pierce as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	CH01	Director's details changed for Mr Marco Auletta on 15 June 2011	View PDF Director's details changed for Mr Marco Auletta on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Marco Auletta on 15 June 2011	View PDF Secretary's details changed for Mr Marco Auletta on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Mar 2011	CH01	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011	View PDF Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Trevor Leslie Pierce on 21 February 2011	View PDF Director's details changed for Mr Trevor Leslie Pierce on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mr David Page on 14 February 2011	View PDF Director's details changed for Mr David Page on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Mr Riccardo Silva as a director	View PDF Appointment of Mr Riccardo Silva as a director - link opens in a new window - 2 pages (2 pages)

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MP & SILVA LIMITED

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