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MGB (GROUP) LIMITED

Company number 07595390

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Company Results (links open in a new window)
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 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 9,999	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 9,999 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Stuart Adrian Calvert as a director	View PDF Appointment of Stuart Adrian Calvert as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 1
01 Sep 2011	AP01	Appointment of Mr Stuart Edmund Morrison as a director	View PDF Appointment of Mr Stuart Edmund Morrison as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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