MLG INVESTMENTS LIMITED

Company number 05003745

Date	Type	Description	View / Download
11 Mar 2008	288a	Director appointed nicholas john perrin	(2 pages)
06 Mar 2008	288b	Appointment terminated director alan riddy	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Oct 2007	363s	Return made up to 04/09/07; no change of members	(5 pages)
15 Mar 2007	288a	New director appointed	(4 pages)
09 Mar 2007	288a	New director appointed	(3 pages)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Oct 2006	363s	Return made up to 04/09/06; full list of members	(7 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 8 baltic street east london EC1Y 0UP	(1 page)
08 Feb 2006	288a	New director appointed	(5 pages)
08 Feb 2006	288a	New director appointed	(5 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(2 pages)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
05 Oct 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN	(1 page)
01 Oct 2004	363a	Return made up to 04/09/04; full list of members	(2 pages)
09 Jun 2004	CERTNM	Company name changed metro leisure group LIMITED\certificate issued on 09/06/04	(2 pages)
01 Mar 2004	288c	Secretary's particulars changed	(1 page)