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MBL REALISATIONS LIMITED

Company number 02489169

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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)
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Apr 2010 AUD Auditor's resignation
12 Apr 2010 AP01 Appointment of Peter Brown as a director
08 Apr 2010 TM02 Termination of appointment of Demis Ohandjanian as a secretary
23 Mar 2010 TM01 Termination of appointment of Hugh Elliott as a director
23 Mar 2010 TM01 Termination of appointment of Demis Ohandjanian as a director
23 Mar 2010 AP01 Appointment of Nicholas Huw Harrison as a director
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2010 CERTNM Company name changed bolton brass LTD.\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
18 Mar 2010 CONNOT Change of name notice
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Mar 2010 TM01 Termination of appointment of Douglas Seward as a director
05 Nov 2009 AA Full accounts made up to 30 April 2009
21 Sep 2009 288b Appointment terminated director martyn meade
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Mar 2009 288a Director appointed douglas arthur seward
06 Mar 2009 288b Appointment terminated director jean-michel cambette
06 Mar 2009 288b Appointment terminated director richard monckton
18 Aug 2008 288b Appointment terminated director douglas seward
29 Jul 2008 AA Full accounts made up to 30 April 2008