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MPR IT SOLUTIONS LIMITED

Company number 06612290

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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)
01 Jul 2011	CH01	Director's details changed for Richard David Procter on 1 July 2011	View PDF Director's details changed for Richard David Procter on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jun 2010	CH01	Director's details changed for Jason Gillespie on 1 October 2009	View PDF Director's details changed for Jason Gillespie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Alex Mendes on 1 October 2009	View PDF Director's details changed for Alex Mendes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Andy Ransley on 1 October 2009	View PDF Director's details changed for Andy Ransley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 78 swan lane sellindge ashford kent TN25 6HB united kingdom	View PDF Registered office changed on 06/08/2009 from 78 swan lane sellindge ashford kent TN25 6HB united kingdom - link opens in a new window - 1 page (1 page)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2009	88(2)	Ad 06/04/09-06/04/09\gbp si 3@1=3\gbp ic 33/36\	View PDF Ad 06/04/09-06/04/09\gbp si 3@1=3\gbp ic 33/36\ - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed jason gillespie	View PDF Director appointed jason gillespie - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	88(2)	Ad 10/06/08-10/06/08\gbp si 30@1=30\gbp ic 3/33\	View PDF Ad 10/06/08-10/06/08\gbp si 30@1=30\gbp ic 3/33\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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