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MGB INVESTMENTS LTD

Company number 05872191

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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)
08 Sep 2011 CH01 Director's details changed for Marinus Gerardus Brouwer on 8 September 2011
16 Mar 2011 AD01 Registered office address changed from C/O 335 Red Bank Road Po Box Bispham Offices 11&12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ on 16 March 2011
16 Feb 2011 AD01 Registered office address changed from 11 Dibdin Road Sutton Surrey SM1 2PH on 16 February 2011
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Marinus Gerardus Brouwer on 11 July 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 11/07/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 11/07/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
12 Sep 2006 288c Director's particulars changed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned
08 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
08 Aug 2006 88(2)R Ad 11/07/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
11 Jul 2006 NEWINC Incorporation