MFG UK LIMITED

Company number 06758260

Date	Type	Description	View / Download
04 Feb 2015	CH01	Director's details changed for Mr Mark Stephen Flinders on 2 February 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Jun 2012	AD01	Registered office address changed from Unit 19 Theale Lakes Business Park Sulhampstead Reading Berkshire RG7 4GB on 26 June 2012	(1 page)
30 Jan 2012	AP01	Appointment of Mr Ryan Pulsakowski as a director	(2 pages)
08 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
25 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
11 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
11 Feb 2011	AD01	Registered office address changed from 35 Greenfields Road Reading Berkshire RG2 8SG United Kingdom on 11 February 2011	(1 page)
20 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
19 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
19 Dec 2009	CH01	Director's details changed for Mr Mark Stephen Flinders on 19 December 2009	(2 pages)
19 Dec 2009	CH03	Secretary's details changed for Mrs Marilyn Flinders on 19 December 2009	(1 page)
28 Nov 2008	288b	Appointment terminated secretary jpcors LIMITED	(1 page)
28 Nov 2008	288b	Appointment terminated director john o'donnell	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 15 ryeish green cottages hyde end lane spencers wood reading berkshire RG7 1ET	(1 page)
27 Nov 2008	288a	Director appointed mr mark stephen flinders	(1 page)
27 Nov 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)