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MBG EUROPE LIMITED

Company number 02832871

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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)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 875,000	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 875,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
07 Jul 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	88(2)	Ad 30/04/09\gbp si 250000@1=250000\gbp ic 125000/375000\	View PDF Ad 30/04/09\gbp si 250000@1=250000\gbp ic 125000/375000\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict 28/01/2009	View PDF Resolutions RES13 ‐ Conflict 28/01/2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
03 Jul 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288c	Director's change of particulars / alan farnan / 01/01/2008	View PDF Director's change of particulars / alan farnan / 01/01/2008 - link opens in a new window - 1 page (1 page)
25 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents approved 17/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents approved 17/03/2008 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
04 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
02 Jul 2007	363s	Return made up to 22/05/07; no change of members	View PDF Return made up to 22/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
09 Aug 2006	363s	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
17 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
02 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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