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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)
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 10/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
16 Jun 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed;new director appointed
11 Mar 2005 AA Full accounts made up to 30 September 2004
07 Jun 2004 363s Return made up to 22/05/04; full list of members
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
04 May 2004 AA Full accounts made up to 30 September 2003
04 Jun 2003 363s Return made up to 22/05/03; full list of members
14 Apr 2003 AA Full accounts made up to 30 September 2002
23 Aug 2002 287 Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA
06 Jun 2002 363s Return made up to 22/05/02; full list of members
13 Mar 2002 AA Full accounts made up to 30 September 2001
04 Jun 2001 363s Return made up to 22/05/01; full list of members
20 Apr 2001 288b Secretary resigned;director resigned
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 288a New director appointed