MPRO LIMITED
Company number 03728769 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Jan 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP UNITED KINGDOM | View document |
| 28 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MURPHY | View document |
| 23 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP UNITED KINGDOM | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JEAN-LOUIS | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | DIRECTOR RESIGNED JOSEPH MUSGRAVE | View document |
| 11 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 11 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2003 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Aug 2002 | FIRST GAZETTE | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 4 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |