MCG GRAPHICS LIMITED
Company number 05473088 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2015 | DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 18 Nov 2013 | SOLVENCY STATEMENT DATED 18/11/13 | View document |
| 18 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Nov 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Nov 2013 | REDUCE ISSUED CAPITAL 18/11/2013 | View document |
| 13 Nov 2013 | SECOND FILING WITH MUD 29/07/13 FOR FORM AR01 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2012 | SECT 519 | View document |
| 22 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALVIS BABB | View document |
| 7 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 01/01/2011 | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 10 pages | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | COMPANY NAME CHANGED SGS PACKAGING EUROPE LIMITED CERTIFICATE ISSUED ON 04/08/10 | View document |
| 29 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT BAUGHMAN / 01/06/2010 | View document |
| 15 Dec 2009 | SECRETARY APPOINTED MR RICHARD RUSSELL JONES · 1 page | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHUGH | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | COMPANY NAME CHANGED SGS-UK LIMITED CERTIFICATE ISSUED ON 31/07/06 | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 1 PARK ROW LEEDS LS1 5AB | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | � NC 1000/1000000 21/0 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2005 | � NC 1000000/1999000 21/06/05 | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | COMPANY NAME CHANGED PIMCO 2298 LIMITED CERTIFICATE ISSUED ON 23/06/05 | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |