MP & SILVA LIMITED

Company number 07263750

Date	Type	Description	View / Download
08 Oct 2010	AD01	Registered office address changed from 24 Hannover Square London W1S 1JP United Kingdom on 8 October 2010	(1 page)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary	(1 page)
04 Aug 2010	AP03	Appointment of Mr Marco Auletta as a secretary	(2 pages)
03 Aug 2010	AD01	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP United Kingdom on 3 August 2010	(1 page)
14 Jul 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 20,000	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Andrea Radrizzani as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Marco Auletta as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr David Page as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Trevor Leslie Pierce as a director	(2 pages)
25 May 2010	NEWINC	Incorporation	(24 pages)

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