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MG GRUNDVERMOEGEN LIMITED

Company number 05885012

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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 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 69,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 69,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	CERTNM	Company name changed mein ruhepol LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed mein ruhepol LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	TM01	Termination of appointment of Mcm Mangler Consulting & Management Ltd as a director	View PDF Termination of appointment of Mcm Mangler Consulting & Management Ltd as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP02	Appointment of Mg Treasury Management Limited as a director	View PDF Appointment of Mg Treasury Management Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AP01	Appointment of Mr Eberhard Mangler as a director	View PDF Appointment of Mr Eberhard Mangler as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	TM01	Termination of appointment of Thomas Drueen as a director	View PDF Termination of appointment of Thomas Drueen as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288c	Director's change of particulars / mcm mangler consulting & management LTD / 09/06/2008	View PDF Director's change of particulars / mcm mangler consulting & management LTD / 09/06/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	CERTNM	Company name changed mein ruhepool LIMITED\certificate issued on 11/08/06	View PDF Company name changed mein ruhepool LIMITED\certificate issued on 11/08/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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