- Company Overview for MRB GROUP LIMITED (01451838)
- Filing history for MRB GROUP LIMITED (01451838)
- People for MRB GROUP LIMITED (01451838)
- More for MRB GROUP LIMITED (01451838)
| 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) |
|---|---|---|---|
| 07 Jul 2010 | CH04 | Secretary's details changed | |
| 06 Jul 2010 | AD01 | Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 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 | |
| 27 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 27 Jun 2008 | 288c | Secretary's change of particulars / bmrb LTD / 18/06/2008 | |
| 23 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 12 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 | |
| 15 Jun 2005 | 363s |
Return made up to 31/05/05; full list of members
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| 13 May 2005 | 288c | Secretary's particulars changed | |
| 13 May 2005 | 287 | Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road ealing london W5 5SU | |
| 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 |