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MTG EUROPE LIMITED

Company number 05327917

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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)
21 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Mark James Yardley on 20 September 2010
11 Feb 2013 CH03 Secretary's details changed for Mr Mark James Yardley on 20 September 2010
29 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from the Seaton, King Charles Avenue Powick Worcestershire WR2 4QF on 8 April 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Marlene Yvonne Anne Yardley on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mark James Yardley on 2 February 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 10/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 10/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jan 2007 363s Return made up to 10/01/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2006 363s Return made up to 10/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Mar 2005 288a New secretary appointed;new director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 88(2)R Ad 10/01/05--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005 NEWINC Incorporation