MLG HOLDINGS LIMITED

Company number 08275776

Date	Type	Description	View / Download
29 May 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
29 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 May 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
05 Feb 2014	CH01	Director's details changed for Nicholas Hugo Astaire on 10 January 2014	(2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Lawrence Francesco Santi on 1 September 2013	(2 pages)
13 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,002	(7 pages)
17 Sep 2013	AP01	Appointment of Mr Jonathan Samuel Kaye as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Darren Rockman as a director	(3 pages)
02 Sep 2013	AP01	Appointment of Nicholas Hugo Astaire as a director	(3 pages)
02 Sep 2013	SH02	Sub-division of shares on 29 August 2013	(12 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 50,002	(5 pages)
29 Aug 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Aug 2013	BS	Balance Sheet	(4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Aug 2013	RR01	Re-registration from a private company to a public company	(5 pages)
29 Aug 2013	AUDS	Auditor's statement	(1 page)
29 Aug 2013	AUDR	Auditor's report	(1 page)
29 Aug 2013	MAR	Re-registration of Memorandum and Articles	(45 pages)
07 Aug 2013	AP04	Appointment of Tregunter Administrative Services Limited as a secretary	(3 pages)
07 Aug 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 7 August 2013	(2 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 2	(3 pages)
13 Dec 2012	AP01	Appointment of Lawrence Santi as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Ben Avigdori as a director	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)