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MRB INTERNATIONAL LIMITED

Company number 00956578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2010 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 363a Return made up to 31/05/09; full list of members
13 Feb 2009 288a Director appointed mark ashley wild
12 Feb 2009 288b Appointment terminated director andrew payne
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jun 2008 363a Return made up to 31/05/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 363a Return made up to 31/05/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 363a Return made up to 31/05/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2005 288c Secretary's particulars changed
13 May 2005 287 Registered office changed on 13/05/05 from: clifton house 5TH floor, 83/89 uxbridge rd ealing, london W5 5TA
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Jun 2004 363s Return made up to 31/05/04; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2003 363s Return made up to 31/05/03; full list of members
17 Aug 2002 AUD Auditor's resignation
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 31/05/02; full list of members
26 Mar 2002 288a New director appointed