MGS NORTH WEST LIMITED

Company number 06528416

Date	Type	Description	View / Download
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreed 19/04/2012	(4 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Apr 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Keven Bentley as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Alastair Irvine as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Stephen Gullick as a secretary	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Stephen Gullick as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Dr Judith Anne Hoodless as a director	(3 pages)
24 Apr 2012	AD01	Registered office address changed from , 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB on 24 April 2012	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(7 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Aug 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	(1 page)
31 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(7 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
10 Sep 2009	288c	Director's change of particulars / alexis prenn / 01/09/2009	(2 pages)
10 Aug 2009	169	Gbp ic 241.563/141.663\02/04/09\gbp sr 999@0.1=99.9\	(1 page)
04 Aug 2009	88(2)	Ad 02/04/09\gbp si 32400@0.001=32.4\gbp ic 209.163/241.563\	(2 pages)
04 Aug 2009	88(2)	Ad 02/04/09\gbp si 32400@0.001=32.4\gbp ic 176.763/209.163\	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Apr 2009	88(2)	Ad 02/04/09\gbp si 173398@0.001=173.398\gbp ic 3.365/176.763\	(2 pages)
12 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
24 Feb 2009	88(2)	Ad 23/12/08\gbp si 1366@0.01=13.66\gbp ic 1000/1013.66\	(2 pages)

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