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MRAG LIMITED

Company number 02912982

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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)
01 Apr 2015 TM02 Termination of appointment of Jennifer Anne Crombie as a secretary on 28 February 2015
05 Feb 2015 AP03 Appointment of Ms Caroline Bettina Beddington as a secretary on 5 February 2015
25 Nov 2014 AA Accounts for a small company made up to 31 March 2014
16 Apr 2014 AP01 Appointment of Ms Caroline Bettina Beddington as a director
02 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
02 Apr 2014 AD02 Register inspection address has been changed from C/O Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Anthony Payne as a director
10 Feb 2012 CH01 Director's details changed for Dr Christopher Charles Mees on 1 February 2012
25 Jan 2012 AP01 Appointment of Dr Christopher Charles Mees as a director
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for Dr Andrew Rosenberg on 1 January 2010
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Dr Anthony Ian Payne on 1 January 2010
17 Mar 2010 CH03 Secretary's details changed for Dr Jennifer Anne Crombie on 1 January 2010
17 Mar 2010 CH01 Director's details changed for Mr Nicholas James Charman on 1 January 2010
11 Dec 2009 AA Accounts for a small company made up to 31 March 2009
30 Apr 2009 363a Return made up to 12/03/09; full list of members; amend