MCG COMPANY NO 1 LTD

Company number 04897584

Date	Type	Description	View / Download
22 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(14 pages)
11 Nov 2010	TM01	Termination of appointment of Craig Smith as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Christopher John Povey as a director	(3 pages)
11 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(15 pages)
16 Aug 2010	AP01	Appointment of Nicholas Simon Stagg as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Smyth as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Apr 2008	288b	Appointment terminated director kevin parry	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF	(1 page)
09 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
23 Sep 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 May 2007	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Sep 2006	363s	Return made up to 12/09/06; full list of members	(7 pages)
20 Mar 2006	123	Nc inc already adjusted 03/06/05	(2 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	88(2)R	Ad 03/06/05--------- £ si 14174848@1	(2 pages)