MG SHIPPING UK LIMITED

Company number 05311787

Date	Type	Description	View / Download
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Jun 2014	SH03	Purchase of own shares.	(3 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Jun 2014	SH06	Cancellation of shares. Statement of capital on 22 May 2014 GBP 2	(4 pages)
18 Feb 2014	TM02	Termination of appointment of Mark Rowe as a secretary	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Rowe as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(4 pages)
08 Jan 2014	TM02	Termination of appointment of Mark Rowe as a secretary	(1 page)
08 Jan 2014	TM01	Termination of appointment of Mark Rowe as a director	(1 page)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Mar 2013	AD01	Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 15 March 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Mark Thomas Martin Rowe on 12 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Perdita Sarah Amanda Lucy Hay on 12 December 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
16 Mar 2009	88(2)	Ad 26/02/09\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
12 Mar 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
06 Mar 2009	123	Nc inc already adjusted 19/02/09	(1 page)

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