MWI BUYING GROUP LIMITED

Company number 02617906

Date	Type	Description	View / Download
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Dec 2015	MR04	Satisfaction of charge 026179060002 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 026179060003 in full	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr David George Anthony Whittaker on 15 September 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(8 pages)
06 Jul 2015	AD01	Registered office address changed from , Unit 1.14 Great House, Waterside Business Pk,Redwall Close Dinnington, Sheffield, South Yorkshire, S25 3QA to Centaur House Torbay Road Castle Cary Somerset BA7 7EU on 6 July 2015	(1 page)
04 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Dec 2014	AP01	Appointment of Mr Keith Andrew Willis as a director on 12 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr David George Anthony Whittaker as a director on 12 November 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Robin Thistlethwayte as a director on 12 November 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of David Alistair Horner as a director on 12 November 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 12 November 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of David Harbord as a director on 12 November 2014	(1 page)
19 Nov 2014	MR01	Registration of charge 026179060003, created on 12 November 2014	(10 pages)
18 Nov 2014	MR01	Registration of charge 026179060002, created on 12 November 2014	(46 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(10 pages)
15 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
19 Dec 2013	AP01	Appointment of Mr David Harbord as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
21 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
16 Oct 2012	MISC	Sect 519	(1 page)
27 Sep 2012	AUD	Auditor's resignation	(2 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(9 pages)