MG MOTOR UK LTD

Company number 05779958

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
08 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Mar 2011	AP01	Appointment of Mr Sijie Zu as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Xiaoqing He as a director	(1 page)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 21,584,925	(3 pages)
26 May 2010	CH01	Director's details changed for Mr Zhixin Chen on 12 May 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Mr Xiaoqing He on 19 November 2009	(2 pages)
12 May 2010	CH03	Secretary's details changed for Mr Cheng Cai on 19 November 2009	(1 page)
12 May 2010	CH01	Director's details changed for Mr Hao Wang on 6 January 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Xiaoqing He on 19 November 2009	(2 pages)
12 May 2010	AP01	Appointment of Mr Jun Jiang as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Xiao Lin as a director	(1 page)
11 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
25 Mar 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jan 2009	CERTNM	Company name changed nac mg uk LIMITED\certificate issued on 08/01/09	(2 pages)
05 Jan 2009	288a	Director appointed mr hao wang	(1 page)
05 Jan 2009	288a	Director appointed mr zhixin chen	(1 page)
03 Jan 2009	288c	Director's change of particulars / xiao he / 25/12/2008	(2 pages)