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MGM ADVANTAGE SERVICES LIMITED

Company number 08395935

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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)
12 Dec 2013	AP01	Appointment of Christopher David Maund Evans as a director	View PDF Appointment of Christopher David Maund Evans as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
04 Dec 2013	AP01	Appointment of Michael Edward Fairey as a director	View PDF Appointment of Michael Edward Fairey as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Mr John Robert Cusins as a director	View PDF Appointment of Mr John Robert Cusins as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Mr John Simon Bertie Smith as a director	View PDF Appointment of Mr John Simon Bertie Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP03	Appointment of Mr Charles Christopher Tresilian Pender as a secretary	View PDF Appointment of Mr Charles Christopher Tresilian Pender as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013	View PDF Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	CERTNM	Company name changed ice NEWCO3 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26	View PDF Company name changed ice NEWCO3 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 16,900,001	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 16,900,001 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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