MANAGED PENSION FUNDS LIMITED

Company number 04486031

Date	Type	Description	View / Download
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
20 Feb 2013	TM01	Termination of appointment of Paul Spencer as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Alex Joseph Castle as a director	(2 pages)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
25 Apr 2012	AP01	Appointment of Susan Raynes as a director	(2 pages)
23 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Apr 2012	TM01	Termination of appointment of Patrick Mooney as a director	(1 page)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(8 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Mar 2011	TM01	Termination of appointment of Kanesh Lakhani as a director	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(9 pages)
19 Jul 2010	CH01	Director's details changed for David John Arthur Trace on 15 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr William Raymond Cotter on 15 July 2010	(2 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
07 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Aug 2009	363a	Return made up to 15/07/09; full list of members	(8 pages)
24 Mar 2009	288a	Director appointed michael karpik	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
17 Feb 2009	288c	Secretary's change of particulars / vathoulla sullivan / 26/01/2009	(1 page)
17 Feb 2009	288c	Director's change of particulars / kanesh lakhani / 26/01/2009	(1 page)