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MG1640988 LIMITED

Company number 01640988

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
12 Jan 2009 AA Full accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
16 Jan 2007 AA Full accounts made up to 30 June 2006
16 Nov 2006 363a Return made up to 15/11/06; full list of members
23 Nov 2005 363a Return made up to 15/11/05; full list of members
23 Nov 2005 288c Director's particulars changed
22 Nov 2005 AA Full accounts made up to 30 June 2005
27 Jan 2005 AA Full accounts made up to 30 June 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: 1-6 sloane square london SW1W 8EE
23 Nov 2004 363a Return made up to 15/11/04; full list of members
01 Mar 2004 363a Return made up to 15/11/03; full list of members
14 Jan 2004 AA Full accounts made up to 30 June 2003
17 Dec 2003 288b Director resigned