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M G U LIMITED

Company number 02628509

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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)
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
18 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Nov 2010 MEM/ARTS Memorandum and Articles of Association
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 CC04 Statement of company's objects
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 11/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Jul 2008 363a Return made up to 11/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Jul 2007 363a Return made up to 11/07/07; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 July 2006
21 Aug 2006 363a Return made up to 11/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 363a Return made up to 11/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Jul 2004 363s Return made up to 11/07/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Sep 2003 288a New secretary appointed