MGL DISTRIBUTION LIMITED

Company number 07765695

Date	Type	Description	View / Download
09 May 2014	AP01	Appointment of Martyn John Tuffery as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Jamie Constable as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Peter Ward as a director	(1 page)
09 May 2014	CERTNM	Company name changed thorents LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2014	AD01	Registered office address changed from 5Th Floor 24 Old Bond Street London W1S 4AW on 7 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Threev Directors Llp as a director	(1 page)
01 May 2014	AP02	Appointment of Obs Directors Llp as a director	(2 pages)
01 May 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(7 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
04 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AP01	Appointment of Mr Jamie Christopher Constable as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Peter Martin Ward as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Sarah Staley as a director	(1 page)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011	(1 page)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)