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M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

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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)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	TM01	Termination of appointment of Lavinia Darby as a director	View PDF Termination of appointment of Lavinia Darby as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	CH01	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010	View PDF Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010	View PDF Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Apr 2010	AP01	Appointment of Mr Graham Williamson Macdowall as a director	View PDF Appointment of Mr Graham Williamson Macdowall as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009	View PDF Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for William John Nott on 8 October 2009	View PDF Director's details changed for William John Nott on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Matthias Doerscher on 7 October 2009	View PDF Director's details changed for Matthias Doerscher on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jul 2009	MISC	Memorandum of capital dated 27/07/09	View PDF Memorandum of capital dated 27/07/09 - link opens in a new window - 1 page (1 page)
27 Jul 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jul 2009	CAP-SS	Solvency statement dated 22/07/09	View PDF Solvency statement dated 22/07/09 - link opens in a new window - 1 page (1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director mark hurlock	View PDF Appointment terminated director mark hurlock - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288c	Director's change of particulars / lavinia midwinter / 29/09/2008	View PDF Director's change of particulars / lavinia midwinter / 29/09/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288c	Director's change of particulars / william nott / 01/06/2006	View PDF Director's change of particulars / william nott / 01/06/2006 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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