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MCG DIGITAL MEDIA LTD

Company number 07506171

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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)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	TM02	Termination of appointment of Paula Mcguire as a secretary	View PDF Termination of appointment of Paula Mcguire as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Mrs Paula Patricia Mcguire as a director	View PDF Appointment of Mrs Paula Patricia Mcguire as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Gerald Mcguire as a director	View PDF Termination of appointment of Gerald Mcguire as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP03	Appointment of Mrs Paula Patricia Mcguire as a secretary	View PDF Appointment of Mrs Paula Patricia Mcguire as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	CERTNM	Company name changed boost digital advertising (uk) LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed boost digital advertising (uk) LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	CERTNM	Company name changed adwords expert (uk) LTD\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution	View PDF Company name changed adwords expert (uk) LTD\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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