MRG HOLDINGS LIMITED

Company number 05315200

Date	Type	Description	View / Download
17 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
13 Jun 2016	TM02	Termination of appointment of Remi Martin as a secretary on 5 May 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Remi Martin as a director on 5 May 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Bjorn Schlosser as a director on 5 May 2016	(2 pages)
23 Feb 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Feb 2016	AR01	Annual return made up to 16 December 2015 Statement of capital on 2016-02-02 GBP 355,533	(5 pages)
09 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 355,533	(5 pages)
18 Aug 2014	AD01	Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 18 August 2014	(1 page)
28 Feb 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
14 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 355,533	(5 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
16 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
14 Jan 2013	TM02	Termination of appointment of Loretta Mathison as a secretary	(2 pages)
14 Jan 2013	AP03	Appointment of Remi Martin as a secretary	(3 pages)
14 Jan 2013	AP01	Appointment of Remi Martin as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Loretta Mathison as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Terence Robinson as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of William Mathison as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Thomas Grover as a director	(2 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(16 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(16 pages)
12 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(8 pages)
14 Mar 2011	CH01	Director's details changed for Terence William Robinson on 14 March 2011	(2 pages)