M & G PRESENTS LIMITED

Company number 04557222

Date	Type	Description	View / Download
05 Jul 2017	AP01	Appointment of Mr William Valerian Wellesley as a director on 8 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Simon Christopher Mason as a director on 8 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Scott Scott as a director on 8 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Ajay Patel as a director on 8 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Rosemary Jane Hudson as a director on 8 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Norman William Hudson as a director on 8 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Tracey Jane Putt as a director on 8 June 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Rosemary Jane Hudson as a secretary on 8 June 2017	(1 page)
12 Jun 2017	MR01	Registration of charge 045572220002, created on 8 June 2017	(29 pages)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2017	AA	Accounts for a small company made up to 31 January 2017	(8 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
10 May 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(6 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(6 pages)
16 Jun 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
25 Nov 2013	SH02	Sub-division of shares on 8 September 2013	(5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 08/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(6 pages)
15 May 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
22 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
18 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AP01	Appointment of Tracey Jane Putt as a director	(2 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)