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M G S GROUP INVESTMENT LTD

Company number 07843869

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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)
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
18 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 2,500,000
28 Nov 2011 AP01 Appointment of Mr Glauco Ferranti as a director
28 Nov 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 November 2011
28 Nov 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
28 Nov 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
28 Nov 2011 TM01 Termination of appointment of Edwina Coales as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted