- Company Overview for MG UMBRELLA LIMITED (06436713)
- Filing history for MG UMBRELLA LIMITED (06436713)
- People for MG UMBRELLA LIMITED (06436713)
- More for MG UMBRELLA LIMITED (06436713)
| 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) |
|---|---|---|---|
| 17 Feb 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
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|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Jan 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 01 Dec 2010 | AD01 | Registered office address changed from the Media Village 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 1 December 2010 | |
| 01 Dec 2010 | TM01 | Termination of appointment of Simon Samuel as a director | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Gavin Anthony Fernandes on 31 October 2010 | |
| 01 Dec 2010 | TM02 | Termination of appointment of Gavin Fernandes as a secretary | |
| 01 Dec 2010 | TM01 | Termination of appointment of Simon Samuel as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Simon Samuel on 1 October 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Mr Gavin Anthony Fernandes on 1 October 2009 | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 27 Nov 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 13 filey waye ruislip manor middlesex HA4 9AY | |
| 26 Nov 2007 | NEWINC | Incorporation |