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MVP PRODUCTS LTD

Company number 06327961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
12 Dec 2011 MEM/ARTS Memorandum and Articles of Association
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 CH01 Director's details changed for Mr Mark Alan Pearson on 31 August 2011
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2011 AA Full accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 July 2009
  • ANNOTATION Pages containing unnecessary material in accounts were administratively removed on 06/10/10.
04 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Oct 2008 288b Appointment terminated secretary mayfair company services LIMITED
13 Oct 2008 287 Registered office changed on 13/10/2008 from 7-11 woodcote road wallington surrey SM6 0LH
28 Aug 2008 363a Return made up to 30/07/08; full list of members
28 Mar 2008 288c Director's change of particulars / mark pearson / 20/03/2008
19 Aug 2007 288a New director appointed
19 Aug 2007 88(2)R Ad 30/07/07--------- £ si 2@1=2 £ ic 2/4
10 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288b Director resigned
30 Jul 2007 NEWINC Incorporation