MPRO LIMITED



Company Documents

DateDescription
09/01/139 January 2013STATEMENT OF AFFAIRS/4.19

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06/01/136 January 2013REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP UNITED KINGDOM

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28/12/1228 December 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/12/1228 December 2012EXTRAORDINARY RESOLUTION TO WIND UP

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04/12/124 December 2012APPOINTMENT TERMINATED, SECRETARY VICTORIA MURPHY

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23/04/1223 April 2012Annual return made up to 4 March 2012 with full list of shareholders

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21/04/1121 April 2011REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP UNITED KINGDOM

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21/04/1121 April 2011Annual return made up to 4 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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01/11/101 November 2010APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JEAN-LOUIS

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02/09/102 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/05/1018 May 2010Annual return made up to 4 March 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008DIRECTOR RESIGNED JOSEPH MUSGRAVE

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008LOCATION OF DEBENTURE REGISTER

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11/03/0811 March 2008REGISTERED OFFICE CHANGED ON 11/03/08 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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11/03/0811 March 2008LOCATION OF REGISTER OF MEMBERS

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11/03/0811 March 2008RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0623 August 2006NEW DIRECTOR APPOINTED

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12/07/0612 July 2006RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/07/068 July 2006PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006REGISTERED OFFICE CHANGED ON 26/06/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/06/0510 June 2005DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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26/08/0426 August 2004NEW SECRETARY APPOINTED

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26/08/0426 August 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/0426 August 2004SECRETARY RESIGNED

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003SECRETARY RESIGNED

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27/05/0327 May 2003NEW SECRETARY APPOINTED

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27/05/0327 May 2003NEW SECRETARY APPOINTED

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04/05/034 May 2003DIRECTOR'S PARTICULARS CHANGED

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04/05/034 May 2003RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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04/05/034 May 2003RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/10/028 October 2002STRIKE-OFF ACTION DISCONTINUED

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20/08/0220 August 2002FIRST GAZETTE

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0117 May 2001NEW SECRETARY APPOINTED

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17/05/0117 May 2001SECRETARY RESIGNED

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17/05/0117 May 2001RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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09/04/019 April 2001REGISTERED OFFICE CHANGED ON 09/04/01 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/08/003 August 2000DIRECTOR RESIGNED

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06/06/006 June 2000RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/9912 July 1999NEW DIRECTOR APPOINTED

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12/07/9912 July 1999DIRECTOR RESIGNED

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07/05/997 May 1999DIRECTOR RESIGNED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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25/03/9925 March 1999NEW DIRECTOR APPOINTED

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24/03/9924 March 1999REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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24/03/9924 March 1999NEW DIRECTOR APPOINTED

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24/03/9924 March 1999NEW SECRETARY APPOINTED

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24/03/9924 March 1999NEW DIRECTOR APPOINTED

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24/03/9924 March 1999NEW DIRECTOR APPOINTED

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24/03/9924 March 1999SECRETARY RESIGNED

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24/03/9924 March 1999DIRECTOR RESIGNED

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04/03/994 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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