MGN Limited

Company Name	MGN Limited
Company Status	Active
Company Number	02571173
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	14 February 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(10 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(10 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Roger William Eastoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 September 2000)
Role	Deputy Managing Director
Correspondence Address	88 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Mr Mark Carr Pritchett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Southborough Road Bickley Kent BR1 2EN

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	2 years (resigned 02 January 1995)
Role	Company Director
Correspondence Address	21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Mr Robert Benedict Gregory
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartington House Hide Lane Hartington Buxton Derbyshire SK17 0AP

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	5 years (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	John Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	32 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Robert Rimmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 May 1997)
Role	Company Director
Correspondence Address	6 St Helens Road Whittle Le Woods Chorley Lancashire PR6 7NQ

Director Name	Amanda Jane Platell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 1997)
Role	Director Of Promotions
Correspondence Address	Flat 13.3 13 Pond Street London NW3 2PN

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	02 January 1994(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Arthur David Banks
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 1999)
Role	Journalist
Correspondence Address	23 Dartmouth Park Avenue London NW5 1JL

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 July 1995(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Director Name	Norman Michael Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 December 2001)
Role	General Manager
Correspondence Address	56 West Street Hertford Hertfordshire SG13 8EZ

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(18 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2014)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(28 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	1 year (resigned 02 January 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	trinitymirror.com
Telephone	020 78450100
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100m at £1	Mgl2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£126,151,000
Gross Profit	£66,371,000
Net Worth	£436,978,000
Cash	£8,479,000
Current Liabilities	£25,052,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

12 December 2008	Delivered on: 13 December 2008 Satisfied on: 31 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 2/4/2001 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
3 July 2007	Delivered on: 20 July 2007 Satisfied on: 31 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
22 June 1992	Delivered on: 30 June 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Securedparties (As Defined) Classification: Trade marks charge Secured details: All monies due or to become due from thecompany to the chargees under the terms of a credit agreement of even date and/ or this charge. Particulars: The trade marks (as defined below), anygoodwill of mgns business to which the trade marks relate and to any other right which may arise from relate to or be associated with the trade marks or theiruse in mgns business under clause 7 of the charge mgn undertakes to the securitytrustee inter alia that it will not do any of the following please see 395 49 L2/7 for full details. Fully Satisfied
14 January 1992	Delivered on: 31 January 1992 Satisfied on: 2 October 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/12/91 in favour of ggt advertising limited for Â£1.3 million in respect of tv airtime. Particulars: The sum of Â£1 300 000 together with interest accrued held on an account numbered 01695606. Fully Satisfied
14 January 1992	Delivered on: 31 January 1992 Satisfied on: 2 October 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 7/1/92 in favour of tmd advertising for Â£800,000 in respect of tv airtime. Particulars: The sum of Â£800 000 together with interest accrued now or to be held on an account numbered 01696262. Fully Satisfied
23 December 1991	Delivered on: 7 January 1992 Satisfied on: 21 December 1992 Persons entitled: National Westminster Bank PLC as Security Trustee for Itself and Thesecured Parties (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from thecompany and all the other companies named therein not exceeding Â£26,400.000 under the terms of a composite guarantee andmortgage debenture both of even date andor this charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 December 1991	Delivered on: 7 January 1992 Satisfied on: 20 June 2008 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage Secured details: All monies due or to become due from thecompanies named therein to the chargees inder the terms of a composite guaranteeand debenture both of even date and/or this charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 April 1991	Delivered on: 3 May 1991 Satisfied on: 27 June 1991 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries as Defined Therein Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date. Particulars: By way of specific charge the trade marks daily mirror and sunday mirror including the registrations there for under numbers 504, 820 and 734 316 respectively together with all goodwill and any rightsof any kind which in each case derive from, relate to, are associated with or arise ont of the trade marks,/see doc 395/ 29/l/ 7/5 for complete details). And byway of a floating charge over:- undertaking and all property and assets present and future. Fully Satisfied

Filing History

15 July 2023	Full accounts made up to 25 December 2022 (29 pages)
17 February 2023	Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 26 December 2021 (29 pages)
15 March 2022	Change of details for Mgl2 Limited as a person with significant control on 15 March 2022 (2 pages)
12 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 27 December 2020 (32 pages)
13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 29 December 2019 (26 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
10 July 2019	Full accounts made up to 30 December 2018 (22 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
2 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 1 January 2017 (21 pages)
5 October 2017	Full accounts made up to 1 January 2017 (21 pages)
2 February 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (18 pages)
27 June 2016	Full accounts made up to 27 December 2015 (18 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100,000,000 (4 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100,000,000 (4 pages)
10 June 2015	Full accounts made up to 28 December 2014 (17 pages)
10 June 2015	Full accounts made up to 28 December 2014 (17 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000,000 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000,000 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000,000 (4 pages)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
7 November 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
7 November 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
1 October 2014	Full accounts made up to 29 June 2014 (17 pages)
1 October 2014	Full accounts made up to 29 June 2014 (17 pages)
29 September 2014	Full accounts made up to 29 December 2013 (17 pages)
29 September 2014	Full accounts made up to 29 December 2013 (17 pages)
31 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
31 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000,000 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000,000 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000,000 (5 pages)
25 October 2013	Statement by directors (1 page)
25 October 2013	Statement of capital on 25 October 2013 GBP 100,000,000 (4 pages)
25 October 2013	Statement of capital on 25 October 2013 GBP 100,000,000 (4 pages)
25 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2013	Solvency statement dated 24/10/13 (1 page)
25 October 2013	Solvency statement dated 24/10/13 (1 page)
25 October 2013	Statement by directors (1 page)
2 October 2013	Full accounts made up to 30 December 2012 (21 pages)
2 October 2013	Full accounts made up to 30 December 2012 (21 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 1 January 2012 (20 pages)
24 September 2012	Full accounts made up to 1 January 2012 (20 pages)
24 September 2012	Full accounts made up to 1 January 2012 (20 pages)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
23 January 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
23 January 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
23 January 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
23 January 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 January 2012	Registered office address changed from Flat 1 58-59 Lithos Road London NW3 6EY on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Flat 1 58-59 Lithos Road London NW3 6EY on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Flat 1 58-59 Lithos Road London NW3 6EY on 5 January 2012 (1 page)
13 December 2011	Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 13 December 2011 (1 page)
3 October 2011	Full accounts made up to 2 January 2011 (20 pages)
3 October 2011	Full accounts made up to 2 January 2011 (20 pages)
3 October 2011	Full accounts made up to 2 January 2011 (20 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
23 September 2010	Full accounts made up to 3 January 2010 (20 pages)
23 September 2010	Full accounts made up to 3 January 2010 (20 pages)
23 September 2010	Full accounts made up to 3 January 2010 (20 pages)
21 June 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot of shares (17 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot of shares (17 pages)
31 October 2009	Full accounts made up to 28 December 2008 (21 pages)
31 October 2009	Full accounts made up to 28 December 2008 (21 pages)
14 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
24 July 2009	Director appointed paul andrew vickers logged form (3 pages)
24 July 2009	Director appointed paul andrew vickers logged form (3 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 March 2009	Director appointed philip brown (1 page)
26 March 2009	Director appointed philip brown (1 page)
25 March 2009	Director appointed paul andrew vickers (1 page)
25 March 2009	Director appointed paul andrew vickers (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2008	Full accounts made up to 30 December 2007 (21 pages)
12 May 2008	Full accounts made up to 30 December 2007 (21 pages)
14 January 2008	Return made up to 01/01/08; full list of members (8 pages)
14 January 2008	Return made up to 01/01/08; full list of members (8 pages)
21 August 2007	Full accounts made up to 31 December 2006 (20 pages)
21 August 2007	Full accounts made up to 31 December 2006 (20 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
21 January 2007	Return made up to 01/01/07; full list of members (6 pages)
21 January 2007	Return made up to 01/01/07; full list of members (6 pages)
9 October 2006	Full accounts made up to 1 January 2006 (23 pages)
9 October 2006	Full accounts made up to 1 January 2006 (23 pages)
9 October 2006	Full accounts made up to 1 January 2006 (23 pages)
20 January 2006	Return made up to 01/01/06; full list of members (6 pages)
20 January 2006	Return made up to 01/01/06; full list of members (6 pages)
26 May 2005	Full accounts made up to 2 January 2005 (18 pages)
26 May 2005	Full accounts made up to 2 January 2005 (18 pages)
26 May 2005	Full accounts made up to 2 January 2005 (18 pages)
10 January 2005	Return made up to 01/01/05; full list of members (6 pages)
10 January 2005	Return made up to 01/01/05; full list of members (6 pages)
1 October 2004	Full accounts made up to 28 December 2003 (18 pages)
1 October 2004	Full accounts made up to 28 December 2003 (18 pages)
17 January 2004	Return made up to 01/01/04; full list of members (6 pages)
17 January 2004	Return made up to 01/01/04; full list of members (6 pages)
8 October 2003	Full accounts made up to 29 December 2002 (18 pages)
8 October 2003	Full accounts made up to 29 December 2002 (18 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
27 August 2002	Full accounts made up to 30 December 2001 (19 pages)
27 August 2002	Full accounts made up to 30 December 2001 (19 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
11 June 2002	Return made up to 01/01/02; full list of members; amend (7 pages)
11 June 2002	Return made up to 01/01/02; full list of members; amend (7 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Return made up to 01/01/02; full list of members (7 pages)
1 February 2002	Return made up to 01/01/02; full list of members (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Return made up to 01/01/01; full list of members (7 pages)
24 January 2001	Return made up to 01/01/01; full list of members (7 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 2 January 2000 (19 pages)
10 October 2000	Full accounts made up to 2 January 2000 (19 pages)
10 October 2000	Full accounts made up to 2 January 2000 (19 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
14 January 2000	Return made up to 01/01/00; no change of members (8 pages)
14 January 2000	Return made up to 01/01/00; no change of members (8 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 3 January 1999 (22 pages)
28 October 1999	Full accounts made up to 3 January 1999 (22 pages)
28 October 1999	Full accounts made up to 3 January 1999 (22 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
13 January 1999	Return made up to 01/01/99; no change of members (9 pages)
13 January 1999	Return made up to 01/01/99; no change of members (9 pages)
19 October 1998	Full accounts made up to 28 December 1997 (24 pages)
19 October 1998	Full accounts made up to 28 December 1997 (24 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 01/01/98; full list of members (12 pages)
11 January 1998	Return made up to 01/01/98; full list of members (12 pages)
13 October 1997	Full accounts made up to 29 December 1996 (27 pages)
13 October 1997	Full accounts made up to 29 December 1996 (27 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Return made up to 01/01/97; no change of members (11 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Return made up to 01/01/97; no change of members (11 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (27 pages)
12 July 1996	Full accounts made up to 31 December 1995 (27 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 01/01/96; no change of members (11 pages)
23 February 1996	Return made up to 01/01/96; no change of members (11 pages)
31 January 1996	Director's particulars changed (2 pages)
31 January 1996	Director's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Director's particulars changed (4 pages)
29 August 1995	Director's particulars changed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
18 July 1995	Full accounts made up to 1 January 1995 (27 pages)
18 July 1995	Full accounts made up to 1 January 1995 (27 pages)
18 July 1995	Full accounts made up to 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (75 pages)
21 September 1994	Full accounts made up to 2 January 1994 (30 pages)
21 September 1994	Full accounts made up to 2 January 1994 (30 pages)
21 September 1994	Full accounts made up to 2 January 1994 (30 pages)
20 September 1994	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1994	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1994	Declaration of mortgage charge released/ceased (3 pages)
20 September 1994	Declaration of mortgage charge released/ceased (3 pages)
28 September 1993	Full accounts made up to 27 December 1992 (31 pages)
28 September 1993	Full accounts made up to 27 December 1992 (31 pages)
4 February 1993	Director resigned (2 pages)
4 February 1993	Director resigned (2 pages)
26 August 1992	Full accounts made up to 29 December 1991 (35 pages)
26 August 1992	Full accounts made up to 29 December 1991 (35 pages)
19 February 1992	Memorandum and Articles of Association (28 pages)
19 February 1992	Memorandum and Articles of Association (28 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
3 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 April 1991	Company name changed legibus 1606 LIMITED\certificate issued on 16/04/91 (2 pages)
16 April 1991	Company name changed legibus 1606 LIMITED\certificate issued on 16/04/91 (2 pages)
2 January 1991	Incorporation (21 pages)
2 January 1991	Incorporation (21 pages)

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