MCCGLC LIMITED

Company number 05563882

Date	Type	Description	View / Download
13 Feb 2013	AD01	Registered office address changed from 40 Compton Street London EC1V 0AP England on 13 February 2013	(1 page)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	CH01	Director's details changed for Gian Luca Corradi on 14 September 2012	(2 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Jul 2012	AP03	Appointment of Kamil Perucki as a secretary	(1 page)
09 Jul 2012	TM02	Termination of appointment of Shayne Savill as a secretary	(1 page)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Apr 2012	CH01	Director's details changed for Matteo Console Camprini on 30 April 2012	(2 pages)
21 Nov 2011	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
18 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AP03	Appointment of Mr Shayne Savill as a secretary	(2 pages)
16 Sep 2011	TM02	Termination of appointment of Essentially Professional Services Ltd as a secretary	(1 page)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 30 September 2010	(10 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2010	AP01	Appointment of Gian Luca Corradi as a director	(3 pages)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH04	Secretary's details changed for Accounts Eight Ltd on 14 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Matteo Console Camprini on 14 September 2010	(2 pages)
19 Jul 2010	AD01	Registered office address changed from 67 Farringdon Road First Floor London EC1M 3JB on 19 July 2010	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(20 pages)