MINERAL PRODUCTS QUALIFICATIONS COUNCIL

Company number 01695822

Date	Type	Description	View / Download
28 Jul 2010	CH01	Director's details changed for Mr Richard Bird on 1 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Nigel Jackson on 1 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr James Anthony Verity on 1 July 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from Alban Row 27-31 Verulam Road St. Albans Hertfordshire AL3 4DG on 24 March 2010	(1 page)
09 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Jul 2009	363a	Annual return made up to 01/07/09	(4 pages)
06 May 2009	288a	Director appointed mr john william berridge	(1 page)
07 Apr 2009	288a	Director appointed mr nigel jackson	(1 page)
07 Apr 2009	288a	Director appointed mt neil farmer	(1 page)
07 Apr 2009	288a	Director appointed mr james verity	(1 page)
07 Apr 2009	288a	Director appointed mr richard bird	(1 page)
03 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
03 Apr 2009	288b	Appointment terminated director john hopkins	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Jan 2009	CERTNM	Company name changed E2 holdings LIMITED\certificate issued on 22/01/09	(3 pages)
14 Aug 2008	363a	Annual return made up to 01/07/08	(3 pages)
14 Aug 2008	288b	Appointment terminated director clive webb	(1 page)
05 Jun 2008	288b	Appointment terminated secretary clive webb	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 Jul 2007	363a	Annual return made up to 01/07/07	(2 pages)
24 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	AAMD	Amended accounts made up to 31 March 2006	(15 pages)