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MB PUBLISHING LIMITED

Company number 02820947

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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)
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Jan 2006 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary resigned
17 Jan 2006 288a New secretary appointed
20 May 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Aug 2004 363s Return made up to 24/05/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Jul 2003 363s Return made up to 24/05/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Jun 2002 363s Return made up to 24/05/02; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Nov 2001 363s Return made up to 24/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2001 225 Accounting reference date extended from 31/07/00 to 31/07/01
28 Feb 2001 225 Accounting reference date shortened from 31/01/01 to 31/07/00
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned
18 Sep 2000 AA Full accounts made up to 31 January 2000
26 Jun 2000 363s Return made up to 24/05/00; full list of members
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jun 2000 169 £ ic 100/32 16/03/00 £ sr 68@1=68
04 Aug 1999 AA Full accounts made up to 31 January 1999
02 Jun 1999 363s Return made up to 24/05/99; no change of members
06 Apr 1999 287 Registered office changed on 06/04/99 from: 3 st peter`s street, islington green, london, N1 8JD