MDG 2023 DORMANT 2 LIMITED

Company number 03097124

Date	Type	Description	View / Download
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	(1 page)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	(2 pages)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Jun 2012	SH02	Consolidation of shares on 21 May 2012	(5 pages)
13 Jun 2012	CC04	Statement of company's objects	(2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 21/05/2012	(13 pages)
05 Jun 2012	AP01	Appointment of Mr Jason Edward Powell as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Dean Cook as a secretary	(1 page)
01 Jun 2012	TM01	Termination of appointment of Steven Watson as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Jonathan Benton as a director	(1 page)
01 Jun 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of David Houghton Brown as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Michael Benton as a director	(1 page)
01 Jun 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Dean Cook as a director	(1 page)
01 Jun 2012	AD01	Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 1 June 2012	(1 page)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)