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MG SQUARED LIMITED

Company number 06368035

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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)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	CH01	Director's details changed for Mr Michael Francis Damien Gower on 27 July 2011	View PDF Director's details changed for Mr Michael Francis Damien Gower on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Marina Gower on 27 July 2011	View PDF Director's details changed for Mrs Marina Gower on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH03	Secretary's details changed for Mrs Marina Gower on 27 July 2011	View PDF Secretary's details changed for Mrs Marina Gower on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Mr Michael Francis Gower on 21 June 2010	View PDF Director's details changed for Mr Michael Francis Gower on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Mrs Marina Gower on 21 June 2010	View PDF Director's details changed for Mrs Marina Gower on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH03	Secretary's details changed for Mrs Marina Gower on 21 June 2010	View PDF Secretary's details changed for Mrs Marina Gower on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Mrs Marina Gower on 12 January 2010	View PDF Director's details changed for Mrs Marina Gower on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mrs Marina Gower on 12 January 2010	View PDF Director's details changed for Mrs Marina Gower on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Marina Gower on 12 January 2010	View PDF Director's details changed for Mrs Marina Gower on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Michael Francis Gower on 1 January 2010	View PDF Director's details changed for Mr Michael Francis Gower on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mrs Marina Gower on 12 January 2010	View PDF Secretary's details changed for Mrs Marina Gower on 12 January 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CERTNM	Company name changed customer rewards LTD\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-10-23	View PDF Company name changed customer rewards LTD\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-10-23 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	288c	Director's change of particulars / michael gower / 15/09/2009	View PDF Director's change of particulars / michael gower / 15/09/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	288a	Secretary appointed mrs marina gower	View PDF Secretary appointed mrs marina gower - link opens in a new window - 1 page (1 page)
14 Sep 2009	288a	Director appointed mrs marina gower	View PDF Director appointed mrs marina gower - link opens in a new window - 1 page (1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from the barn little gaddesden house little gaddesden hertfordshire HP4 1PL	View PDF Registered office changed on 14/09/2009 from the barn little gaddesden house little gaddesden hertfordshire HP4 1PL - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	288c	Director's change of particulars / michael gower / 07/08/2009	View PDF Director's change of particulars / michael gower / 07/08/2009 - link opens in a new window - 1 page (1 page)

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