MSPP ADMIN LIMITED

Company number 07380321

Date	Type	Description	View / Download
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(5 pages)
01 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
12 Dec 2012	AP01	Appointment of Mr Nityajit Saidev Raj as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Philip Whall as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AD01	Registered office address changed from Unit 530 Highgate Studios Highgate Road London NW5 1TL on 22 October 2012	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Dec 2011	CERTNM	Company name changed ms payment processing LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
06 Apr 2011	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 110 Cannon Street London EC4N 6AR United Kingdom on 6 April 2011	(2 pages)
23 Dec 2010	AP03	Appointment of Clifford Crown as a secretary	(3 pages)
19 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 2	(4 pages)
19 Oct 2010	AP01	Appointment of Clifford Crown as a director	(3 pages)
11 Oct 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
17 Sep 2010	NEWINC	Incorporation	(43 pages)