MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

Date	Type	Description	View / Download
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2003	AA	Full accounts made up to 31 March 2002	(23 pages)
11 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Security package, etc 20/03/03	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
23 Apr 2002	363a	Return made up to 01/04/02; full list of members	(3 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(23 pages)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	287	Registered office changed on 17/12/01 from: strand bridge house 138-142 strand london WC2R 1HH	(1 page)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)