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MB GROUP LIMITED

Company number 02226007

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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)
05 Jan 2007 AA Full accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 21/06/06; full list of members
14 Sep 2005 353 Location of register of members
26 Aug 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
10 Aug 2005 287 Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
22 Jul 2005 363s Return made up to 21/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jul 2004 363s Return made up to 21/06/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 21/06/03; full list of members
24 May 2003 288b Secretary resigned;director resigned
24 May 2003 288a New secretary appointed
30 Dec 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jul 2002 363s Return made up to 21/06/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 21/06/01; full list of members
19 Jun 2001 MEM/ARTS Memorandum and Articles of Association