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MGB SIGNALLING LIMITED

Company number 04985564

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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 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 AD01 Registered office address changed from Tamar Science Park 9 Research Way Plymouth Devon PL6 8BT on 28 January 2011
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Stuart Edmund Morrison on 15 December 2010
23 Dec 2010 CH01 Director's details changed for Ian Markham on 15 December 2010
23 Dec 2010 CH01 Director's details changed for Martin Stephen Lister on 15 December 2010
23 Dec 2010 CH03 Secretary's details changed for Stuart Edmund Morrison on 15 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Stuart Adrian Calvert on 15 December 2010
10 Dec 2010 AP01 Appointment of Mr Lindsay Charles Thomas-Keeping as a director
01 Dec 2010 TM01 Termination of appointment of Patrick Magrath as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Patrick Edward Magnath on 10 February 2010
18 Feb 2010 CH01 Director's details changed for Ian Markham on 10 February 2010
06 Feb 2010 AA Full accounts made up to 30 April 2009
02 Oct 2009 288b Appointment terminated director peter foxley
02 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2009 AA Accounts made up to 30 April 2008
22 May 2009 288b Appointment terminated director malcolm moon
19 Feb 2009 288a Director appointed patrick edward magnath
07 Jan 2009 363a Return made up to 05/12/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from plymouth trade park macadam road cattedown plymouth devon PL4 0RW
27 Aug 2008 288a Director appointed martin lister