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Management Information Principles Group PLC

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Reports

Extended Company Report with Annual Accounts MANAGEMENT INFORMATION PRINCIPLES GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 03915585
Record last updated Friday, October 18, 2013 2:19:28 PM UTC
Official Address 28 Chipstead Station Parade Hooley And Woodmansterne, Chipstead, Hooley And Woodmansterne
There are 69 companies registered at this street
Postal Code CR53TF
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 29, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 29, 2012 Rereg pri-plc Rereg pri-plc
Registry May 29, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 31, 2012 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Financials Mar 21, 2007 Annual accounts 3915... Annual accounts 3915...
Registry Mar 15, 2007 Annual return Annual return
Registry Apr 10, 2006 Annual return 3915... Annual return 3915...
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2003 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Financials May 29, 2002 Annual accounts 3915... Annual accounts 3915...
Registry Mar 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2002 Annual return Annual return
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Resignation of a director 3915... Resignation of a director 3915...
Registry Dec 3, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 23, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2001 Company name change Company name change
Registry Jun 14, 2001 Change of name certificate Change of name certificate
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Resignation of a director 3915... Resignation of a director 3915...
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Mar 15, 2001 Appointment of a woman Appointment of a woman
Registry Feb 28, 2001 Annual return Annual return
Registry Aug 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Aug 9, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2000 Shares agreement Shares agreement
Registry Mar 14, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Mar 9, 2000 Appointment of a director 3915... Appointment of a director 3915...
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Mar 9, 2000 Appointment of a director 3915... Appointment of a director 3915...
Registry Mar 9, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2000 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Feb 24, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 24, 2000 Resignation of one Formation Agent and one Director Resignation of one Formation Agent and one Director
Registry Jan 28, 2000 Three appointments: 3 companies Three appointments: 3 companies

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