MB SHIPBROKERS (UK) LIMITED

Company number 01744130

Date	Type	Description	View / Download
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Mar 2007	363s	Return made up to 13/02/07; full list of members	(7 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: one canada square canary wharf london E14 5DP	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363s	Return made up to 13/02/06; full list of members	(7 pages)
11 Jul 2005	288b	Director resigned	(1 page)
31 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2005	363s	Return made up to 13/02/05; full list of members	(8 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Mar 2004	363s	Return made up to 13/02/04; full list of members	(8 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
21 Feb 2003	363s	Return made up to 13/02/03; full list of members	(8 pages)
18 Jul 2002	MISC	Re section 394	(1 page)
14 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Mar 2002	363s	Return made up to 13/02/02; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
10 Aug 2001	288c	Director's particulars changed	(1 page)

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