MG SQUARED LIMITED

Company number 06368035

Date	Type	Description	View / Download
06 Jul 2009	288c	Director's change of particulars / michael gower / 06/07/2009	(2 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from highfield, rose lane wheathampstead st. Albans hertfordshire AL4 8RA	(1 page)
02 Jul 2009	288b	Appointment terminated director christopher gower	(1 page)
02 Jul 2009	288b	Appointment terminated director roberta johannes	(1 page)
02 Jul 2009	288b	Appointment terminated secretary christopher gower	(1 page)
06 Oct 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 7 petworth road haslemere surrey GU27 2JB	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	NEWINC	Incorporation	(12 pages)