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MG GLOBAL INVESTMENT LIMITED

Company number 03776357

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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)
14 Apr 2009 287 Registered office changed on 14/04/2009 from ocean house 10-12 little trinity lane london EC4V 2DH
21 Jan 2009 88(2) Ad 29/12/08 gbp si 86000@1=86000 gbp ic 4804063/4890063
22 Oct 2008 AA Full accounts made up to 30 June 2008
16 Jun 2008 363a Return made up to 24/05/08; full list of members
15 Jan 2008 288a New director appointed
04 Nov 2007 AA Full accounts made up to 30 June 2007
22 Aug 2007 288b Director resigned
25 Jun 2007 363s Return made up to 24/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 30 June 2006
16 Jun 2006 363s Return made up to 24/05/06; full list of members
16 May 2006 288b Director resigned
12 Apr 2006 288a New director appointed
25 Nov 2005 AA Full accounts made up to 30 June 2005
19 Jul 2005 AUD Auditor's resignation
16 Jun 2005 363s Return made up to 24/05/05; full list of members
16 Jun 2005 363(288) Secretary's particulars changed
13 Apr 2005 288a New director appointed
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 30/03/05
23 Dec 2004 AA Full accounts made up to 30 June 2004
07 Dec 2004 288a New director appointed
18 Nov 2004 288a New director appointed
15 Jun 2004 88(2)R Ad 30/03/01--------- £ si 350000@1
15 Jun 2004 123 Nc inc already adjusted 30/03/01
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital