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MB SOUTH LIMITED

Company number 01097144

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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)
18 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
11 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
13 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
11 Apr 2011 CH01 Director's details changed for Brian Schumacker on 1 April 2011
23 Dec 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
20 Dec 2010 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary
01 Jul 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Henry Surgenor as a director
06 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/05/2009
15 Jun 2009 288a Director appointed robin anthony gregson
11 Jun 2009 288a Director appointed henry kenneth surgenor
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jun 2009 288a Director appointed andrew campbell bruce
21 May 2009 288b Appointment terminated director david dyson
16 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Feb 2009 288a Director appointed peter jones
15 Sep 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363s Return made up to 20/02/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006