MGN LIMITED

Company number 02571173

Date	Type	Description	View / Download
23 Jan 2012	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Flat 1 58-59 Lithos Road London NW3 6EY on 5 January 2012	(1 page)
13 Dec 2011	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 13 December 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 2 January 2011	(20 pages)
08 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(16 pages)
07 Jan 2011	CH01	Director's details changed for Philip Brown on 16 December 2010	(2 pages)
23 Sep 2010	AA	Full accounts made up to 3 January 2010	(20 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(16 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot of shares	(17 pages)
31 Oct 2009	AA	Full accounts made up to 28 December 2008	(21 pages)
14 Oct 2009	CH01	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Philip Brown on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Sylvia Bailey on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009	(3 pages)
24 Jul 2009	288a	Director appointed paul andrew vickers logged form	(3 pages)
03 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
03 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
26 Mar 2009	288a	Director appointed philip brown	(1 page)
25 Mar 2009	288a	Director appointed paul andrew vickers	(1 page)
24 Mar 2009	288a	Director appointed vijay lakhman vaghela	(1 page)
24 Mar 2009	288a	Director appointed sylvia bailey	(1 page)
09 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)