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MGV RETAIL LIMITED

Company number 04212903

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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)
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from Palladium House Hazlems Fenton 1-4 Argyll Street London W1F 7LD United Kingdom on 28 June 2012
01 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from C/O Maria Grachvogel Ltd 162 Sloane Street London SW1 9BS United Kingdom on 16 May 2011
03 May 2011 CH03 Secretary's details changed for Margaret Grachvogel on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Margaret Grachvogel on 28 April 2011
12 Apr 2011 CH01 Director's details changed for Ms Maria Grachvogel on 12 April 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Aug 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 13 August 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 09/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 09/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Jun 2007 287 Registered office changed on 26/06/07 from: hazlems fenton, palladium house 1-4 argyll street london W1F 7LD
15 Jun 2007 363a Return made up to 09/05/07; full list of members
15 Jun 2007 190 Location of debenture register
15 Jun 2007 353 Location of register of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: 162 sloane street london SW1X 9BS