MPG ST KATHARINE NOMINEE TWO LIMITED

Company number 07647770

Date	Type	Description	View / Download
12 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
12 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014 ANNOTATION Clarification a Second filed AP04 is registered on 13/08/2015	(3 pages)
12 Sep 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 15 August 2014 ANNOTATION Clarification a Second filed TM02 is registered on 13/08/2015	(2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(5 pages)
31 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
06 Jun 2011	AP01	Appointment of Mr Timothy James Evans as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Miss Sandra Louise Gumm as a director	(2 pages)
06 Jun 2011	AP03	Appointment of Sandra Louise Gumm as a secretary	(1 page)
06 Jun 2011	AP01	Appointment of Mr Philip Michael Brown as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Nicholas Mark Leslau as a director	(2 pages)
03 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
03 Jun 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 June 2011	(1 page)
03 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
03 Jun 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
25 May 2011	NEWINC	Incorporation	(53 pages)