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MGYR 2012 LIMITED

Company number 01301730

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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)
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 15 pages (15 pages)
18 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
13 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288c	Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: farncombe house, now: chemin de champvent; Area was: , now: CH1008 jouxtens-mezery; Post Town was: broadway, now: lausanne; Region was: worcestershire, now: ; Post Code was: WR12 7RJ, now: ; Country was: , now: switzerland	View PDF Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: farncombe house, now: chemin de champvent; Area was: , now: CH1008 jouxtens-mezery; Post Town was: broadway, now: lausanne; Region was: worcestershire, now: ; Post Code was: WR12 7RJ, now: ; Country was: , now: switzerland - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
23 Aug 2005	363s	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2005	363(288)	Director's particulars changed
10 Aug 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
19 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
28 Jul 2003	363s	Return made up to 21/07/03; full list of members	View PDF Return made up to 21/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2003	363(288)	Director's particulars changed
28 Jul 2003	88(2)R	Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)

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