MPI INVESTMENT COMPANY LTD

Company Documents

DateDescription
10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/05/1427 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/06/134 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/06/1214 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 Annual return made up to 18 May 2011 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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11/09/1011 September 2010 DISS40 (DISS40(SOAD))

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR NIKOLAEVICH ROMOKHOV / 01/10/2009

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08/09/108 September 2010 Annual return made up to 18 May 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MELLINGER / 01/10/2009

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/06/089 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/07/0626 July 2006 S366A DISP HOLDING AGM 30/09/05

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05/06/065 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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17/06/0417 June 2004 COMPANY NAME CHANGED
TYROLESE (554) LIMITED
CERTIFICATE ISSUED ON 17/06/04

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18/05/0418 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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