- Company Overview for MB GROUP LIMITED (02226007)
- Filing history for MB GROUP LIMITED (02226007)
- People for MB GROUP LIMITED (02226007)
- More for MB GROUP LIMITED (02226007)
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 |