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M & G 2009 LIMITED

Company number 06775697

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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)
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ
21 Jan 2010 AP03 Appointment of Kate Victoria Glick as a secretary
16 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
14 Apr 2009 288a Director appointed clive darren black
07 Apr 2009 288b Appointment terminated director halliwells directors LIMITED
07 Apr 2009 288b Appointment terminated director mark halliwell
07 Apr 2009 287 Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB
31 Mar 2009 CERTNM Company name changed hallco 1669 LIMITED\certificate issued on 31/03/09
17 Dec 2008 NEWINC Incorporation