KCC NOMINEE 1 (MGS) LIMITED

Company number 08290840

Date	Type	Description	View / Download
08 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
19 Jun 2015	MR04	Satisfaction of charge 082908400001 in full	(4 pages)
19 Jun 2015	MR04	Satisfaction of charge 082908400002 in full	(4 pages)
17 Jun 2015	MR01	Registration of charge 082908400003, created on 12 June 2015	(45 pages)
17 Jun 2015	MR01	Registration of charge 082908400004, created on 12 June 2015	(52 pages)
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(8 pages)
10 Nov 2014	AA	Accounts made up to 31 March 2014	(3 pages)
14 Nov 2013	AP01	Appointment of James Anthony Robert Heather as a director on 3 December 2012	(2 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(8 pages)
23 Sep 2013	AA	Accounts made up to 31 March 2013	(3 pages)
19 Aug 2013	MR01	Registration of charge 082908400001, created on 14 August 2013	(68 pages)
19 Aug 2013	MR01	Registration of charge 082908400002, created on 14 August 2013	(57 pages)
21 May 2013	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 21 May 2013	(1 page)
14 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
15 Jan 2013	CH01	Director's details changed	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director on 3 December 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Christopher Mark Taylor as a director on 13 December 2012	(1 page)