MGI LUXURY GROUP UK LIMITED

Company number 04992215

Date	Type	Description	View / Download
23 Feb 2007	AA	Full accounts made up to 31 January 2006	(18 pages)
10 Feb 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
10 Feb 2007	363(288)	Director's particulars changed
10 Oct 2006	AA	Full accounts made up to 31 January 2005	(18 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: whittaker house whittaker avenue richmond upon thames greater london TW9 1EH	(1 page)
24 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 1542782@1=1542782 £ ic 2/1542784	(2 pages)
24 Jan 2006	123	Nc inc already adjusted 11/01/06	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
09 Jan 2006	363(288)	Director's particulars changed
21 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
17 Feb 2005	363s	Return made up to 11/12/04; full list of members	(8 pages)
17 Feb 2005	363(288)	Director's particulars changed
01 Oct 2004	CERTNM	Company name changed swissam uk LIMITED\certificate issued on 01/10/04	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
15 Mar 2004	288a	New director appointed	(1 page)
15 Mar 2004	288a	New director appointed	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
02 Mar 2004	288a	New director appointed	(1 page)
11 Feb 2004	CERTNM	Company name changed precis (2393) LIMITED\certificate issued on 11/02/04	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next