MP REAL ESTATE W6 CARPARKS LIMITED

Company number 07545458

Date	Type	Description	View / Download
21 Jul 2015	MISC	Aud res sect 519	(1 page)
17 Jul 2015	AD01	Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EX to 31 Gresham Street London EC2V 7QA on 17 July 2015	(2 pages)
17 Jul 2015	AP04	Appointment of Schroeders Corporate Secretary Limited as a secretary on 22 June 2015	(3 pages)
17 Jul 2015	TM02	Termination of appointment of Simon Alexander Malcolm Conway as a secretary on 22 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Lloyd Simon as a director on 22 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Simon Alexander Malcolm Conway as a director on 22 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Neil David Hannay Meredith as a director on 22 June 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Jessica Berney as a director on 22 June 2015	(3 pages)
17 Jul 2015	MISC	Section 519	(1 page)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(6 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(6 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
03 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2012	AD02	Register inspection address has been changed	(1 page)
27 Mar 2012	CH01	Director's details changed for Mr Simon Alexander Malcolm Conway on 28 February 2011	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Simon Alexander Malcolm Conway on 28 February 2011	(2 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(14 pages)
07 Mar 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	(1 page)