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MPG BOOKS GROUP LIMITED

Company number 05879073

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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)
25 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 100	View PDF Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AP01	Appointment of Mr Matthew Gazzard as a director on 7 May 2012	View PDF Appointment of Mr Matthew Gazzard as a director on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP03	Appointment of Mr Matthew Gazzard as a secretary on 4 May 2012	View PDF Appointment of Mr Matthew Gazzard as a secretary on 4 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Michael Jenking as a secretary on 4 May 2012	View PDF Termination of appointment of Michael Jenking as a secretary on 4 May 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
26 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	CH01	Director's details changed for Mr Andrew John Simpson on 13 July 2010	View PDF Director's details changed for Mr Andrew John Simpson on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Anthony William Chard on 13 July 2010	View PDF Director's details changed for Anthony William Chard on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH03	Secretary's details changed for Michael Jenking on 13 July 2010	View PDF Secretary's details changed for Michael Jenking on 13 July 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
07 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	CERTNM	Company name changed nat trac LTD\certificate issued on 09/06/09	View PDF Company name changed nat trac LTD\certificate issued on 09/06/09 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	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 - 21 pages (21 pages)
07 Nov 2008	288c	Director's Change of Particulars / anthony chard / 06/11/2008 / HouseName/Number was: , now: spring acre; Street was: tregaddick cottage, now: tredinnick; Area was: blisland, now: ; Post Code was: PL30 4JS, now: PL30 5AP	View PDF Director's Change of Particulars / anthony chard / 06/11/2008 / HouseName/Number was: , now: spring acre; Street was: tregaddick cottage, now: tredinnick; Area was: blisland, now: ; Post Code was: PL30 4JS, now: PL30 5AP - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 990@.1=99 £ ic 1/100	View PDF Ad 11/12/07--------- £ si 990@.1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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