MDG 2023 DORMANT 1 LIMITED

Company number 06307780

Date	Type	Description	View / Download
07 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/02/2012	(13 pages)
03 Dec 2010	TM01	Termination of appointment of Timothy Hailstone as a director	(1 page)
01 Dec 2010	AP01	Appointment of Mr Philip Peter Clinton Gregory as a director	(2 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
19 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(12 pages)
19 Jul 2010	CH01	Director's details changed for Timothy Martin Hailstone on 10 July 2010	(2 pages)
19 Jul 2010	CH02	Director's details changed for Acc Products Limited on 10 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Dean Vernon Cook on 10 July 2010	(2 pages)
12 Jul 2010	CH02	Director's details changed for Acc Products Limited on 24 March 2009	(1 page)
12 Jul 2010	CH02	Director's details changed for Acc Products Limited on 24 March 2009	(1 page)
19 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
20 Jul 2009	363a	Return made up to 10/07/09; full list of members	(8 pages)
20 Jul 2009	353	Location of register of members	(1 page)
20 Jul 2009	190	Location of debenture register	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from, buckingham house east, the broadway, stanmore, middlesex, HA7 4EB	(1 page)
07 Apr 2009	288c	Director's change of particulars / stephen kay / 07/04/2009	(1 page)
01 Apr 2009	288c	Director's change of particulars / acc industries LIMITED / 24/03/2009	(2 pages)
30 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
28 Jul 2008	363a	Return made up to 10/07/08; full list of members	(8 pages)
26 Jun 2008	225	Accounting reference date extended from 08/10/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)
16 Nov 2007	CERTNM	Company name changed brandgold LIMITED\certificate issued on 16/11/07	(8 pages)
08 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 799998@1=799998 £ ic 2/800000	(4 pages)
08 Nov 2007	123	Nc inc already adjusted 09/10/07	(2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name