MG PROPERTIES (BATTERSEA) LIMITED

Company number 09160933

Date	Type	Description	View / Download
01 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
25 May 2016	MR04	Satisfaction of charge 091609330001 in full	(1 page)
25 May 2016	MR01	Registration of charge 091609330002, created on 19 May 2016	(22 pages)
11 Mar 2016	AP01	Appointment of Mrs Kay Cleary as a director on 11 January 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from C/O Mike Cleary 89 High Street Caterham Surrey CR3 5UH to 89 High Street Caterham Surrey CR3 5UH on 11 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Michael John Cleary as a director on 11 January 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,932,001	(5 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,932,001	(5 pages)
08 Oct 2014	MR01	Registration of charge 091609330001, created on 3 October 2014	(46 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,001.00	(5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
05 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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