M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	TM01	Termination of appointment of Lavinia Darby as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(7 pages)
18 Nov 2010	CH01	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Apr 2010	AP01	Appointment of Mr Graham Williamson Macdowall as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(12 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Nov 2009	CC04	Statement of company's objects	(2 pages)
06 Nov 2009	CH01	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for William John Nott on 8 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Matthias Doerscher on 7 October 2009	(2 pages)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jul 2009	MISC	Memorandum of capital dated 27/07/09	(1 page)
27 Jul 2009	SH20	Statement by directors	(1 page)
27 Jul 2009	CAP-SS	Solvency statement dated 22/07/09	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2009	288b	Appointment terminated director mark hurlock	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
10 Oct 2008	288c	Director's change of particulars / lavinia midwinter / 29/09/2008	(1 page)
09 Oct 2008	288c	Director's change of particulars / william nott / 01/06/2006	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)