MP NOMINEE TRUSTEE LIMITED

05881118
ONE VINE STREET LONDON W1J 0AH W1J 0AH

Documents

Documents
Date Category Description Pages
22 Feb 2016 restoration Bona Vacantia Company 2 Buy now
15 Oct 2013 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2012 officers Termination of appointment of director (David John George Royds) 1 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Matrix Registrars Limited) 1 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
16 Aug 2012 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
02 Apr 2012 accounts Annual Accounts 5 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
12 Aug 2011 officers Change of particulars for corporate secretary (Matrix Registrars Limited) 2 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Hany Tirta) 1 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
26 Feb 2010 accounts Annual Accounts 5 Buy now
28 Nov 2009 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
28 Nov 2009 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
02 Nov 2009 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Robert John Hugo Randall) 2 Buy now
15 Oct 2009 officers Change of particulars for director (David John George Royds) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian Blake) 2 Buy now
22 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
30 Mar 2009 officers Director appointed david john george royds 8 Buy now
16 Mar 2009 accounts Annual Accounts 5 Buy now
12 Mar 2009 officers Secretary appointed matrix registrars LIMITED 1 Buy now
11 Mar 2009 accounts Accounting reference date shortened from 31/07/2009 to 30/06/2009 1 Buy now
04 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
17 Sep 2008 officers Director's Change of Particulars / ian blake / 01/01/2008 / HouseName/Number was: , now: picts hill cottage; Street was: picts hill cottage, now: bedford road; Area was: bedford road, now: ; Occupation was: surveyor, now: company director 1 Buy now
17 Sep 2008 officers Director's Change of Particulars / robert randall / 01/01/2008 / HouseName/Number was: , now: the old barns; Street was: the old barns, now: the old road; Area was: the old road, now: ; Occupation was: consultant, now: company director 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 1 jermyn street london SW1Y 4UH 1 Buy now
07 May 2008 accounts Annual Accounts 2 Buy now
26 Jul 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
19 Jan 2007 incorporation Memorandum Articles 12 Buy now
08 Jan 2007 officers New director appointed 12 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: 100 barbirolli square manchester M2 3AB 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
18 Dec 2006 officers New secretary appointed 2 Buy now
18 Dec 2006 officers New director appointed 4 Buy now
04 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2006 incorporation Incorporation Company 18 Buy now