MPT BLACKHEATH LTD

Company number 05783528

Date	Type	Description	View / Download
29 Aug 2013	TM01	Termination of appointment of Brian Roy Cole as a director on 21 August 2013	(1 page)
16 Aug 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 7 August 2013	(2 pages)
16 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 16 August 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
08 Jul 2013	AP01	Appointment of Mr David Duggins as a director on 5 July 2013	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Bradley Jonathan Sacks as a director on 5 July 2013	(1 page)
08 Jul 2013	TM01	Termination of appointment of Steven Lewis Dyson as a director on 5 July 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
13 Jun 2013	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 19 April 2013	(1 page)
11 Jun 2013	AP01	Appointment of Mr Andrew Wollaston as a director on 16 May 2013	(2 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 9 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Brian Roy Cole on 1 October 2012	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Jason Marshall Blank as a director on 23 January 2013	(1 page)
08 Apr 2013	AD02	Register inspection address has been changed	(1 page)
26 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
29 May 2012	AP01	Appointment of Jason Marshall Blank as a director on 1 February 2012	(2 pages)
29 May 2012	AP01	Appointment of Martin John Kuscus as a director on 29 February 2012	(2 pages)
29 May 2012	AP01	Appointment of Keith Norman Gibson as a director on 29 February 2012	(2 pages)
29 May 2012	AP01	Appointment of Dr Azar Paul Hindelly Jammine as a director on 29 February 2012	(2 pages)
29 May 2012	AP01	Appointment of Dr Steven Lewis Dyson as a director on 5 January 2012	(2 pages)
29 May 2012	AP01	Appointment of Brian Roy Cole as a director on 5 January 2012	(2 pages)
29 May 2012	AP01	Appointment of Bradley Jonathan Sacks as a director on 29 February 2012	(2 pages)