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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MARKETING ALTERNATIVES GROUP LIMITED
MAG TRO LIMITED
Company type Private Limited Company Company Number 02809649 Record last updated Wednesday, January 18, 2023 2:35:01 PM UTC Postal Code SE1 0SW
Visits Document Type Publication date Download link Registry Nov 23, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 23, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 9, 2022 Appointment of a man as Management Consultant and Director Registry May 9, 2022 Resignation of 2 people: one Director (a man) Registry May 30, 2019 Appointment of a man as Director and Finance Director Registry May 29, 2019 Resignation of one Director (a woman) Registry Sep 30, 2018 Appointment of a man as Legal Counsel and Director Registry Sep 30, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 1, 2016 Appointment of a woman Registry Apr 15, 2014 Annual return Registry Dec 16, 2013 Auditor's letter of resignation Financials May 24, 2013 Annual accounts Registry Apr 15, 2013 Annual return Registry Dec 24, 2012 Five appointments: a woman and 4 men Registry Dec 24, 2012 Two appointments: a man and a woman,: a man and a woman Registry Dec 24, 2012 Resignation of 6 people: 5 men and a woman Registry Dec 24, 2012 Resignation of 2 people: a man and a woman Registry Dec 24, 2012 Resignation of 3 people: a woman and 2 men Registry Dec 24, 2012 Two appointments: 2 companies Registry Dec 24, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Registry Dec 24, 2012 Three appointments: 3 men Registry Dec 24, 2012 Two appointments: a man and a woman,: a man and a woman Financials Apr 27, 2012 Annual accounts Registry Apr 16, 2012 Annual return Financials Jun 20, 2011 Annual accounts Registry Apr 15, 2011 Annual return Registry Apr 15, 2010 Annual return 2809... Financials Jan 17, 2010 Annual accounts Registry Jan 8, 2010 Appointment of a man as Director Registry Oct 26, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for secretary Financials Jun 23, 2009 Annual accounts Registry Apr 15, 2009 Annual return Registry Jan 27, 2009 Auditor's letter of resignation Registry Dec 2, 2008 Appointment of a man as Director Registry Nov 28, 2008 Resignation of a director Registry Nov 28, 2008 Appointment of a man as Director Registry Nov 17, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 17, 2008 Miscellaneous document Registry Nov 17, 2008 Solvency statement Registry Nov 17, 2008 Reduce issued capital 09 Registry Nov 17, 2008 Resignation of a director Registry Nov 17, 2008 Resignation of a director 2809... Registry Nov 17, 2008 Resignation of a director Registry Nov 17, 2008 Resignation of a director 2809... Registry Nov 17, 2008 Resignation of a director Registry Nov 17, 2008 Appointment of a woman as Director Registry Nov 14, 2008 Change of name certificate Registry Nov 14, 2008 Company name change Registry Nov 13, 2008 Change in situation or address of registered office Registry Sep 29, 2008 Appointment of a man as Director Registry Sep 29, 2008 Appointment of a man as Director 2809... Registry Sep 25, 2008 Alteration to memorandum and articles Registry Sep 25, 2008 Resignation of a secretary Registry Sep 25, 2008 Appointment of a man as Director Registry Sep 25, 2008 Appointment of a woman as Secretary Registry Jul 24, 2008 Annual return Financials May 9, 2008 Annual accounts Financials Jun 29, 2007 Annual accounts 2809... Registry May 15, 2007 Annual return Financials May 31, 2006 Annual accounts Registry May 16, 2006 Annual return Financials Aug 11, 2005 Annual accounts Registry May 13, 2005 Annual return Registry Sep 28, 2004 Memorandum of association Registry Sep 21, 2004 Change of name certificate Registry Sep 21, 2004 Company name change Registry Sep 1, 2004 Application by a public company for re-registration as a private company Registry Sep 1, 2004 Re-registration of a company from public to private Registry Sep 1, 2004 Memorandum and articles - used in re-registration Registry Sep 1, 2004 Rereg pri-plc Financials Jul 14, 2004 Annual accounts Registry Jun 9, 2004 Resignation of a director Registry Jun 9, 2004 Resignation of a director 2809... Registry May 13, 2004 Annual return Financials Jul 2, 2003 Annual accounts Registry May 12, 2003 Annual return Registry Oct 3, 2002 Notice of change of directors or secretaries or in their particulars Financials Jul 31, 2002 Annual accounts Registry May 7, 2002 Annual return Financials Aug 9, 2001 Annual accounts Registry May 17, 2001 Annual return Registry Apr 25, 2001 Change of accounting reference date Registry Dec 11, 2000 Resignation of a secretary Registry Dec 11, 2000 Appointment of a director Registry Dec 11, 2000 Appointment of a secretary Registry Dec 11, 2000 Change in situation or address of registered office Registry Dec 11, 2000 Appointment of a director Registry Oct 19, 2000 Alter mem and arts Financials Oct 17, 2000 Annual accounts Registry Oct 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 25, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 25, 2000 Varying share rights and names Registry Aug 15, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 15, 2000 Varying share rights and names Registry Jul 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 8, 2000 Annual return Financials Nov 15, 1999 Annual accounts Registry May 27, 1999 Annual return
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