MPG BIDCO LIMITED

Company number 08680151

Date	Type	Description	View / Download
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 11/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
19 Dec 2013	MR01	Registration of charge 086801510001	(44 pages)
10 Dec 2013	AP01	Appointment of John Richard Notman-Watt as a director	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 10 December 2013	(1 page)
09 Dec 2013	AP01	Appointment of Miguel Fragoso as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr David Richard Wardrop as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Nicholas David Morrill as a director	(2 pages)
18 Sep 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
18 Sep 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
06 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
06 Sep 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 September 2013	(1 page)
06 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-06 GBP 1	(56 pages)