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MRGB REALISATIONS LIMITED

Company number 01008301

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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)
23 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Erik Verborg as a director on 8 February 2012	View PDF Termination of appointment of Erik Verborg as a director on 8 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 54 pages (54 pages)
31 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
04 Jan 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
14 Dec 2011	AD01	Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4XB on 14 December 2011	View PDF Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4XB on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	TM01	Termination of appointment of Dirk Gustaaf Van Asselberghs as a director on 1 December 2011	View PDF Termination of appointment of Dirk Gustaaf Van Asselberghs as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 5,372,400	View PDF Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 5,372,400 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AP01	Appointment of Gerhard Walter Gocek as a director on 14 September 2011	View PDF Appointment of Gerhard Walter Gocek as a director on 14 September 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	CH01	Director's details changed for Norman Frank Revill on 18 March 2011	View PDF Director's details changed for Norman Frank Revill on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
29 Mar 2010	AP01	Appointment of Mr Christopher John Marks as a director	View PDF Appointment of Mr Christopher John Marks as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AP01	Appointment of Mr Dirk Gustaaf Van Asselberghs as a director	View PDF Appointment of Mr Dirk Gustaaf Van Asselberghs as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Erik Verborg on 29 October 2009	View PDF Director's details changed for Erik Verborg on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Kuisle on 29 October 2009	View PDF Director's details changed for Peter Kuisle on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Christopher Ian Wells on 29 October 2009	View PDF Director's details changed for Christopher Ian Wells on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Norman Frank Revill on 29 October 2009	View PDF Director's details changed for Norman Frank Revill on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Christopher Ian Wells on 29 October 2009	View PDF Secretary's details changed for Christopher Ian Wells on 29 October 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)

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