MKB RESOURCING LIMITED

Company number 02118257

Date	Type	Description	View / Download
11 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
17 May 2012	AP03	Appointment of Nicky Cobden as a secretary	(1 page)
17 May 2012	TM02	Termination of appointment of Christine Shaw as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of Simon Collins as a director	(1 page)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
29 Dec 2011	CH03	Secretary's details changed for Miss Amanda Jane Emilia Massie on 29 December 2011	(1 page)
29 Dec 2011	CH01	Director's details changed for Mr Simon Collins on 29 December 2011	(2 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Carl Sjogren as a secretary	(1 page)
20 Jun 2011	AP03	Appointment of Christine Ann Shaw as a secretary	(1 page)
20 Jun 2011	AP01	Appointment of Mr Rodney Hewer Harris as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of David Tilston as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Michael Fitzgerald as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr David Tilston as a director	(2 pages)
29 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AP01	Appointment of Mr Paul David England as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Kevin Young as a director	(1 page)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
16 Aug 2010	AP03	Appointment of Mr Carl Sjogren as a secretary	(1 page)
16 Aug 2010	TM02	Termination of appointment of Kelly Lee as a secretary	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
18 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
04 Jun 2009	288b	Appointment terminated secretary catherine engmann	(1 page)