MPG PUBS NOMINEE LIMITED

Company number 07459569

Date	Type	Description	View / Download
14 Oct 2014	AP01	Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
14 Oct 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 13/08/15.	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 13/08/15.	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 13/08/15.	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filing TM02 was registered on 13/08/15.	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filing TM01 was registered on 13/08/15.	(1 page)
14 Oct 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 14 October 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(5 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
11 May 2011	CH01	Director's details changed for Mr Nicholas Mark Leslau on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Miss Sandra Louise Gumm on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Timothy James Evans on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Philip Michael Brown on 11 May 2011	(2 pages)
11 May 2011	CH03	Secretary's details changed for Sandra Louise Gumm on 11 May 2011	(1 page)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
08 Dec 2010	AP01	Appointment of Timothy James Evans as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Nicholas Mark Leslau as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Sandra Louise Gumm as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)