MBC5 LIMITED

Company number 00876139

Date	Type	Description	View / Download
11 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)
12 Jul 2006	AA	Accounts made up to 31 December 2005	(4 pages)
11 May 2006	363a	Return made up to 24/04/06; full list of members	(5 pages)
19 Jul 2005	AA	Accounts made up to 31 December 2004	(4 pages)
21 Jun 2005	363a	Return made up to 24/04/05; full list of members	(5 pages)
21 Jun 2005	363(190)	Location of debenture register address changed
23 Jul 2004	CERTNM	Company name changed bsa trustee LIMITED\certificate issued on 23/07/04	(2 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	AA	Accounts made up to 31 December 2003	(4 pages)
19 May 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288b	Director resigned	(1 page)
27 Feb 2004	287	Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ	(1 page)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: one ropemaker street london EC2Y 9HT	(1 page)
19 Sep 2003	AA	Accounts made up to 31 December 2002	(5 pages)
03 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)