MP CONSULTANCY REALISATIONS LIMITED

Company Documents

DateDescription
06/01/156 January 2015 STRUCK OFF AND DISSOLVED

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23/09/1423 September 2014 FIRST GAZETTE

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16/09/1316 September 2013 COMPANY NAME CHANGED MUDPIE CONSULTANCY 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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06/02/136 February 2013 Annual return made up to 29 January 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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30/01/1230 January 2012 Annual return made up to 29 January 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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28/02/1128 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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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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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 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIS

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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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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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

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03/02/103 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ADOPT ARTICLES 16/09/2008

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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 / BEN 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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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
UNIT 21-22
HOME FARM RURAL INDUSTRIES
EAST TYTHERLEY ROAD, LOCKERLEY
ROMSEY SO51 0JT

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29/01/0829 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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26/10/0726 October 2007 COMPANY NAME CHANGED
MUDPIE STUDIOS LIMITED
CERTIFICATE ISSUED ON 26/10/07

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

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01/02/071 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/01/0429 January 2004 SECRETARY RESIGNED

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