M RUGS LIMITED

Company number 08924587

Date	Type	Description	View / Download
12 Dec 2014	AP01	Appointment of Mr Benjamin Daniel Dale as a director on 9 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Martin Lawrence Tragen as a director on 9 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of David Patrick Graham as a director on 9 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Michael Thomas Seery as a director on 9 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4HS to 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA on 11 December 2014	(1 page)
11 Dec 2014	MR01	Registration of charge 089245870002, created on 9 December 2014	(23 pages)
11 Dec 2014	MR01	Registration of charge 089245870001, created on 9 December 2014	(43 pages)
28 Nov 2014	AP01	Appointment of Mr David Patrick Graham as a director on 24 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Adrian Paul Hackett as a director on 24 November 2014	(1 page)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)