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MCG GRAPHICS LIMITED

Company number 05473088

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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)
16 Mar 2012	TM02	Termination of appointment of Alvis Babb as a secretary	View PDF Termination of appointment of Alvis Babb as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	CH01	Director's details changed for Brian Mcgrath on 1 January 2011	View PDF Director's details changed for Brian Mcgrath on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	TM01	Termination of appointment of Michael Shannon as a director	View PDF Termination of appointment of Michael Shannon as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 33 pages (33 pages)
05 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
04 Aug 2010	CERTNM	Company name changed sgs packaging europe LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-07	View PDF Company name changed sgs packaging europe LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-07 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 December 2005 GBP 60,000	View PDF Statement of capital following an allotment of shares on 23 December 2005 GBP 60,000 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	CH01	Director's details changed for Henry Robert Baughman on 1 June 2010	View PDF Director's details changed for Henry Robert Baughman on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Brian Mcgrath on 1 June 2010	View PDF Director's details changed for Brian Mcgrath on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AP03	Appointment of Mr Richard Russell Jones as a secretary	View PDF Appointment of Mr Richard Russell Jones as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2009	TM01	Termination of appointment of Andrew Mchugh as a director	View PDF Termination of appointment of Andrew Mchugh as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
11 Aug 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
21 Nov 2007	363s	Return made up to 07/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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