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MGM LTD

Company number 02682028

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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)
19 Apr 2010 CH01 Director's details changed for Graham Stuart Lindsay Forrest on 28 January 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 28/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / keith soulsby / 20/01/2009
18 Sep 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 288a Director appointed graham roy jennings
12 Mar 2008 363a Return made up to 28/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 288a New secretary appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New director appointed
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 10/10/06
22 Feb 2007 169 £ sr 449@1 10/10/06
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned