MPDCLICK REALISATIONS LIMITED

Company Documents

DateDescription
16/09/1316 September 2013 COMPANY NAME CHANGED MPDCLICK LIMITED
CERTIFICATE ISSUED ON 16/09/13

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11/09/1311 September 2013 CHANGE OF NAME 04/09/2013

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08/04/138 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/03/127 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIS

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JENVEY / 31/10/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY JENVEY / 31/10/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JENVEY / 31/10/2010

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 DIRECTOR APPOINTED MR JOHN DAVID GORMAN

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10/03/1010 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JENVEY / 21/07/2008

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRIS / 21/07/2008

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENVEY / 21/07/2008

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0818 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JENVEY / 07/01/2008

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12/03/0812 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENVEY / 07/01/2008

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENVEY / 07/01/2008

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07/03/087 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JENVEY / 07/01/2008

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/067 March 2006 SECRETARY RESIGNED

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