MDG 2023 DORMANT 1 LIMITED

Company number 06307780

Date	Type	Description	View / Download
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	(1 page)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
16 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jun 2012	SH08	Change of share class name or designation	(2 pages)
13 Jun 2012	SH08	Change of share class name or designation	(2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jun 2012	AP01	Appointment of Mr Jason Edward Powell as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Jonathan Benton as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
01 Jun 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Dean Cook as a director	(1 page)
01 Jun 2012	TM02	Termination of appointment of Dean Cook as a secretary	(1 page)
01 Jun 2012	TM01	Termination of appointment of Daniel Kay as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Stephen Kay as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Michael Benton as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Philip Gregory as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Acc Products Limited as a director	(1 page)
01 Jun 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)

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