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MRC BUSINESS INFORMATION GROUP LIMITED

Company number 01892432

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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)
13 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Miss Rachel Elizabeth Jacobs as a director
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
03 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
26 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
12 Nov 2009 CC04 Statement of company's objects
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert security to shares 30/10/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 05/08/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 05/08/08; full list of members
05 Aug 2008 288c Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director
25 Jun 2008 288c Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom
09 Jun 2008 AA Full accounts made up to 31 December 2006
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment Terminated Director david gilbertson
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
05 Dec 2007 288c Secretary's particulars changed
31 Aug 2007 363a Return made up to 05/08/07; full list of members