MLG INVESTMENTS LIMITED

Company number 05003745

Date	Type	Description	View / Download
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(5 pages)
27 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jan 2012	AD01	Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 17 January 2012	(1 page)
29 Dec 2011	AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 29 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Richard Robert Salmond as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Nicholas Perrin as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(1 page)
02 Dec 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AD01	Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
28 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 28 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 1 October 2009	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(5 pages)
13 Nov 2008	363a	Return made up to 04/09/08; no change of members	(4 pages)