MGP INVESTMENT MANAGEMENT LIMITED

Company number 02665383

Date	Type	Description	View / Download
03 Nov 2011	SH03	Purchase of own shares.	(3 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 31 January 2011	(21 pages)
07 Feb 2011	TM01	Termination of appointment of Anthony Tipton as a director	(1 page)
02 Feb 2011	SH06	Cancellation of shares. Statement of capital on 2 February 2011 GBP 5,336	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jan 2011	SH03	Purchase of own shares.	(3 pages)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH01	Director's details changed for Anthony Roy Tipton on 30 September 2010	(2 pages)
05 Mar 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
17 Mar 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
13 Mar 2008	AA	Full accounts made up to 31 January 2008	(20 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
09 Aug 2007	288b	Director resigned	(1 page)
24 Mar 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
23 Nov 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	AA	Full accounts made up to 31 January 2006	(19 pages)
04 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
27 Apr 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
14 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
01 Oct 2003	363s	Return made up to 30/09/03; full list of members	(9 pages)